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SOM'OR? LIMITED

Company number 04996313

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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)
20 Feb 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
04 Aug 2017 RP04CS01 Second filing of Confirmation Statement dated 16/12/2016
18 Apr 2017 CH01 Director's details changed for Ms Mai Abdulatif Aljadawi on 15 April 2017
03 Jan 2017 CS01 Confirmation statement made on 16 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 04/08/2017.
28 Sep 2016 SH01 Statement of capital following an allotment of shares on 7 July 2016
  • GBP 2.00
18 Jul 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2016 AD01 Registered office address changed from Palladium House 1/4 Argyll Street London W1F 7LD United Kingdom to C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG on 26 April 2016
18 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Feb 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1
27 Apr 2015 AD01 Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL to Palladium House 1/4 Argyll Street London W1F 7LD on 27 April 2015
24 Feb 2015 CH01 Director's details changed for Mai Al Jadawi on 26 January 2010
08 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Dec 2014 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
16 Dec 2014 CH01 Director's details changed for Mai Al Jadawi on 16 December 2014
14 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Jan 2014 TM02 Termination of appointment of Olga Sarmiento as a secretary
23 Jan 2014 AD01 Registered office address changed from 73/75 Mortimer Street London W1W 7SQ on 23 January 2014
10 Jan 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1
09 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
09 Jan 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
10 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Jan 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
10 Jan 2012 CH01 Director's details changed for Mai Al Jadawi on 16 December 2011
04 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010