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SONOSI CONSULTING LIMITED

Company number 04641143

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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 2017 GAZ2 Final Gazette dissolved following liquidation
28 Sep 2017 LIQ13 Return of final meeting in a members' voluntary winding up
20 Mar 2017 4.68 Liquidators' statement of receipts and payments to 14 January 2017
28 Jan 2016 AD01 Registered office address changed from 4 Reading Road Pangbourne Reading Berkshire RG8 7LY to 2nd Floor 33 Blagrave Street Reading Berkshire RG1 1PW on 28 January 2016
22 Jan 2016 4.70 Declaration of solvency
22 Jan 2016 600 Appointment of a voluntary liquidator
22 Jan 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-15
13 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Apr 2015 SH08 Change of share class name or designation
10 Apr 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Jan 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 750
19 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Aug 2014 CH03 Secretary's details changed
08 Aug 2014 CH01 Director's details changed for Richard Charles Mortlock on 8 August 2014
08 Aug 2014 AD01 Registered office address changed from 10 Duncan Gardens Purley-on-Thames Berkshire RG8 8DW to 4 Reading Road Pangbourne Reading Berkshire RG8 7LY on 8 August 2014
26 Jan 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-01-26
  • GBP 750
24 Nov 2013 TM01 Termination of appointment of Chiquita Mortlock as a director
24 Nov 2013 TM02 Termination of appointment of Richard Mortlock as a secretary
08 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Jan 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
24 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Feb 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
07 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Jan 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
25 Oct 2010 AP01 Appointment of Mrs Chiquita Rosalind Mortlock as a director