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SOMARA UK LIMITED

Company number 05159867

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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 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Sep 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Dec 2013	AA	Total exemption small company accounts made up to 30 December 2012	View PDF Total exemption small company accounts made up to 30 December 2012 - link opens in a new window - 8 pages (8 pages)
23 Aug 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 1	View PDF Annual return made up to 22 June 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Oct 2012	AA	Total exemption full accounts made up to 30 December 2011	View PDF Total exemption full accounts made up to 30 December 2011 - link opens in a new window - 12 pages (12 pages)
11 Sep 2012	AD01	Registered office address changed from Sixth Floor Fleet Place House 2 Fleet Place Holborn Viaduct London EC4M 7RF on 11 September 2012	View PDF Registered office address changed from Sixth Floor Fleet Place House 2 Fleet Place Holborn Viaduct London EC4M 7RF on 11 September 2012 - link opens in a new window - 1 page (1 page)
11 Sep 2012	CH04	Secretary's details changed for Hbjgw Secretarial Support Limited on 11 May 2011	View PDF Secretary's details changed for Hbjgw Secretarial Support Limited on 11 May 2011 - link opens in a new window - 1 page (1 page)
19 Jul 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	View PDF Annual return made up to 22 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Dec 2011	AA	Full accounts made up to 30 December 2010	View PDF Full accounts made up to 30 December 2010 - link opens in a new window - 15 pages (15 pages)
22 Aug 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	View PDF Annual return made up to 22 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Nov 2010	AA	Full accounts made up to 30 December 2009	View PDF Full accounts made up to 30 December 2009 - link opens in a new window - 14 pages (14 pages)
02 Sep 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders	View PDF Annual return made up to 22 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Sep 2010	CH04	Secretary's details changed for Hbjgw Secretarial Support Limited on 22 June 2010	View PDF Secretary's details changed for Hbjgw Secretarial Support Limited on 22 June 2010 - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	CH01	Director's details changed for Jean-Pierre Porry on 22 June 2010	View PDF Director's details changed for Jean-Pierre Porry on 22 June 2010 - link opens in a new window - 2 pages (2 pages)
31 Oct 2009	AA		View PDF - link opens in a new window - 6 pages (6 pages)
03 Jul 2009	363a	Return made up to 22/06/09; full list of members	View PDF Return made up to 22/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
02 Jul 2009	288a	Secretary appointed hbjgw secretarial support LIMITED	View PDF Secretary appointed hbjgw secretarial support LIMITED - link opens in a new window - 1 page (1 page)
02 Jul 2009	288b	Appointment terminated secretary shaw and croft (company secretarial services) LIMITED	View PDF Appointment terminated secretary shaw and croft (company secretarial services) LIMITED - link opens in a new window - 1 page (1 page)
24 Apr 2009	287	Registered office changed on 24/04/2009 from 115 houndsditch london EC3A 7BR	View PDF Registered office changed on 24/04/2009 from 115 houndsditch london EC3A 7BR - link opens in a new window - 1 page (1 page)
17 Mar 2009	AA		View PDF - link opens in a new window - 6 pages (6 pages)
17 Jul 2008	363a	Return made up to 22/06/08; full list of members	View PDF Return made up to 22/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 Nov 2007	AA	Total exemption small company accounts made up to 30 December 2006	View PDF Total exemption small company accounts made up to 30 December 2006 - link opens in a new window - 6 pages (6 pages)
24 Aug 2007	363s	Return made up to 22/06/07; no change of members 363(287) ‐ Registered office changed on 24/08/07	View PDF Return made up to 22/06/07; no change of members 363(287) ‐ Registered office changed on 24/08/07 - link opens in a new window - 6 pages (6 pages)
10 Jan 2007	225	Accounting reference date extended from 30/06/06 to 30/12/06	View PDF Accounting reference date extended from 30/06/06 to 30/12/06 - link opens in a new window - 1 page (1 page)

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