- Company Overview for SONATE LIMITED (04231811)
- Filing history for SONATE LIMITED (04231811)
- People for SONATE LIMITED (04231811)
- More for SONATE LIMITED (04231811)
| 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) |
|---|---|---|---|
| 16 Jun 2015 | AR01 |
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
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| 06 Mar 2015 | AA | Accounts for a dormant company made up to 30 June 2014 | |
| 20 Jun 2014 | AR01 |
Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
|
|
| 26 Mar 2014 | AA | Accounts for a dormant company made up to 30 June 2013 | |
| 24 Jan 2014 | TM02 | Termination of appointment of Thierry Frankin as a secretary | |
| 24 Jan 2014 | TM01 | Termination of appointment of Carlo Hanssens as a director | |
| 24 Jan 2014 | AP01 | Appointment of Mr Thierry Frankin as a director | |
| 13 Jun 2013 | AR01 | Annual return made up to 11 June 2013 with full list of shareholders | |
| 22 Nov 2012 | AA | Accounts for a dormant company made up to 30 June 2012 | |
| 15 Jun 2012 | AR01 | Annual return made up to 11 June 2012 with full list of shareholders | |
| 09 Mar 2012 | AA | Accounts for a dormant company made up to 30 June 2011 | |
| 18 Oct 2011 | TM01 | Termination of appointment of Seymour Taylor Limited as a director | |
| 18 Oct 2011 | TM01 | Termination of appointment of Timothy Bingle as a director | |
| 18 Oct 2011 | AP01 | Appointment of Mr Carlo Leon Marco Guillame Hanssens as a director | |
| 18 Oct 2011 | TM02 | Termination of appointment of Timothy Bingle as a secretary | |
| 18 Oct 2011 | AP03 | Appointment of Mr Thierry Frankin as a secretary | |
| 18 Oct 2011 | AP01 | Appointment of Mr Timothy Mark Bingle as a director | |
| 17 Jun 2011 | AR01 | Annual return made up to 11 June 2011 with full list of shareholders | |
| 21 Mar 2011 | AA | Accounts for a dormant company made up to 30 June 2010 | |
| 14 Jun 2010 | AR01 | Annual return made up to 11 June 2010 with full list of shareholders | |
| 03 Mar 2010 | AA | Accounts for a dormant company made up to 30 June 2009 | |
| 12 Jun 2009 | 363a | Return made up to 11/06/09; full list of members | |
| 01 May 2009 | AA | Accounts for a dormant company made up to 30 June 2008 | |
| 20 Nov 2008 | 363a | Return made up to 11/06/08; full list of members | |
| 20 Nov 2008 | 288c | Secretary's change of particulars / timothy bingle / 31/05/2008 |