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SOMBORNE SOLUTIONS LIMITED

Company number 04129422

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
24 Oct 2014 4.71 Return of final meeting in a members' voluntary winding up
09 Jan 2014 AD01 Registered office address changed from 35 Ballards Lane Finchley London N3 1XW on 9 January 2014
07 Jan 2014 4.70 Declaration of solvency
07 Jan 2014 600 Appointment of a voluntary liquidator
07 Jan 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
04 Oct 2013 AA01 Previous accounting period shortened from 31 December 2013 to 31 July 2013
17 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
Statement of capital on 2013-01-17
  • GBP 100
23 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
18 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
23 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Feb 2009 363a Return made up to 21/12/08; full list of members
23 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Jan 2008 363a Return made up to 21/12/07; full list of members
09 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
17 Jan 2007 AA Total exemption small company accounts made up to 31 December 2005
04 Jan 2007 363a Return made up to 21/12/06; full list of members
19 Jan 2006 288a New director appointed
19 Dec 2005 363a Return made up to 21/12/05; full list of members
19 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
12 Jan 2005 363a Return made up to 21/12/04; full list of members