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SONIC DISTRIBUTION LIMITED

Company number 04390451

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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)
28 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
17 Oct 2018 AM10 Administrator's progress report
28 Sep 2018 AM23 Notice of move from Administration to Dissolution
28 Jul 2018 AM10 Administrator's progress report
18 Jan 2018 AM10 Administrator's progress report
27 Dec 2017 AM19 Notice of extension of period of Administration
15 Dec 2017 AD01 Registered office address changed from C/O Opus Restructuring Llp One Eversholt Street Euston London NW1 2DN to C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX on 15 December 2017
24 Jul 2017 AM10 Administrator's progress report
23 Mar 2017 2.16B Statement of affairs with form 2.14B
09 Mar 2017 2.23B Result of meeting of creditors
20 Feb 2017 2.17B Statement of administrator's proposal
06 Jan 2017 AD01 Registered office address changed from 3 Hunting Gate Hitchin Hertfordshire SG4 0TJ to C/O Opus Restructuring Llp One Eversholt Street Euston London NW1 2DN on 6 January 2017
04 Jan 2017 2.12B Appointment of an administrator
22 Jun 2016 DISS40 Compulsory strike-off action has been discontinued
21 Jun 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 23,750
21 Jun 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2016 AA Total exemption small company accounts made up to 31 March 2015
26 Mar 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 23,750
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Jul 2014 SH06 Cancellation of shares. Statement of capital on 1 July 2014
  • GBP 23,750.00
29 Jul 2014 SH03 Purchase of own shares.
02 May 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-05-02
21 Feb 2014 CH01 Director's details changed for Mr James Ishmaev-Young on 21 January 2014
04 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013