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SOFIA MARIA LIMITED

Company number 04715367

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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)
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Jul 2010 AA01 Previous accounting period extended from 31 October 2009 to 31 December 2009
20 Apr 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Chadwick Beecher-Moore on 28 March 2010
20 Apr 2010 CH01 Director's details changed for Matthew Lawrence Sharp on 28 March 2010
30 Jan 2010 DISS40 Compulsory strike-off action has been discontinued
28 Jan 2010 AA Accounts for a small company made up to 31 October 2008
01 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
01 Apr 2009 363a Return made up to 28/03/09; full list of members
06 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Mar 2009 363a Return made up to 28/03/08; full list of members
01 Sep 2008 AA Accounts for a small company made up to 31 October 2007
03 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
17 Jun 2008 395 Particulars of a mortgage or charge / charge no: 5
06 Sep 2007 AA Full accounts made up to 31 October 2006
21 Apr 2007 363s Return made up to 28/03/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Nov 2006 395 Particulars of mortgage/charge
26 Oct 2006 395 Particulars of mortgage/charge
27 Jul 2006 AA Full accounts made up to 31 October 2005
19 May 2006 395 Particulars of mortgage/charge
15 May 2006 363s Return made up to 28/03/06; full list of members
12 May 2006 122 S-div 26/04/06
08 May 2006 MEM/ARTS Memorandum and Articles of Association
08 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution