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SONNETT LIMITED

Company number 05104879

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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)
17 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
21 Mar 2012 DS01 Application to strike the company off the register
28 Apr 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
Statement of capital on 2011-04-28
  • GBP 2
24 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
27 Jan 2011 AD01 Registered office address changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ United Kingdom on 27 January 2011
27 Jan 2011 AP01 Appointment of a director
27 Jan 2011 AD01 Registered office address changed from 10 Butsfield Lane Knitsley Consett Co Durham DH8 9EN on 27 January 2011
27 Jan 2011 TM01 Termination of appointment of Karen Taylor as a director
07 Sep 2010 CH01 Director's details changed for Karen Alison Taylor on 1 April 2010
13 May 2010 TM01 Termination of appointment of Victoria Dowson as a director
13 May 2010 AP01 Appointment of Karen Alison Taylor as a director
27 Apr 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
27 Apr 2010 CH04 Secretary's details changed for Bournewood Limited on 19 April 2010
26 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
20 Apr 2009 363a Return made up to 19/04/09; full list of members
06 Apr 2009 288c Director's Change of Particulars / victoria dowson / 01/04/2009 / HouseName/Number was: , now: 88; Street was: 6 aynsley terrace, now: woodlands road; Area was: , now: shotley bridge; Post Code was: DH8 5LX, now: DH8 0DJ; Country was: , now: united kingdom
02 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
30 Apr 2008 363s Return made up to 19/04/08; full list of members
  • 363(288) ‐ Director's particulars changed
29 Apr 2008 288c Director's Change of Particulars / simon dowson / 01/04/2008 / HouseName/Number was: , now: 10; Street was: 21 parkside, now: butsfield lane; Area was: tanfield lea, now: knitsley; Post Town was: stanley, now: consett; Post Code was: DH9 9NW, now: DH8 9EN
22 Apr 2008 AA Total exemption full accounts made up to 30 June 2007
17 Jan 2008 287 Registered office changed on 17/01/08 from: 21 parkside tanfield lea stanley county durham DH9 9NW
29 Apr 2007 363s Return made up to 19/04/07; full list of members
01 Mar 2007 288a New director appointed
26 Jan 2007 AA Total exemption full accounts made up to 30 June 2006