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SOCIUS LIMITED

Company number 05287541

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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)
22 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jul 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 24 pages (24 pages)
12 Aug 2015	AD01	Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on 12 August 2015	View PDF Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on 12 August 2015 - link opens in a new window - 2 pages (2 pages)
28 Jul 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Jul 2015	LIQ MISC OC	Court order insolvency:court order - replacement of liquidator	View PDF Court order insolvency:court order - replacement of liquidator - link opens in a new window - 18 pages (18 pages)
28 Jul 2015	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Jun 2015	4.68	Liquidators' statement of receipts and payments to 28 May 2015	View PDF Liquidators' statement of receipts and payments to 28 May 2015 - link opens in a new window - 18 pages (18 pages)
05 Jun 2014	AD01	Registered office address changed from C/O Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ on 5 June 2014	View PDF Registered office address changed from C/O Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ on 5 June 2014 - link opens in a new window - 2 pages (2 pages)
05 Jun 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
05 Jun 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Jun 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
25 Nov 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 200	View PDF Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 200 - link opens in a new window - 6 pages (6 pages)
01 Nov 2013	CH01	Director's details changed for Mrs Sharon Ann Keevins on 15 October 2013	View PDF Director's details changed for Mrs Sharon Ann Keevins on 15 October 2013 - link opens in a new window - 2 pages (2 pages)
01 Nov 2013	CH01	Director's details changed for Mr Christopher John Keevins on 15 October 2013	View PDF Director's details changed for Mr Christopher John Keevins on 15 October 2013 - link opens in a new window - 2 pages (2 pages)
01 Nov 2013	CH03	Secretary's details changed for Mr Christopher John Keevins on 15 October 2013	View PDF Secretary's details changed for Mr Christopher John Keevins on 15 October 2013 - link opens in a new window - 2 pages (2 pages)
01 Nov 2013	AD01	Registered office address changed from 19 Warren Park Way Enderby Leicester LE19 4SA England on 1 November 2013	View PDF Registered office address changed from 19 Warren Park Way Enderby Leicester LE19 4SA England on 1 November 2013 - link opens in a new window - 1 page (1 page)
01 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
12 Feb 2013	AR01	Annual return made up to 16 November 2012 with full list of shareholders	View PDF Annual return made up to 16 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Feb 2013	CH03	Secretary's details changed for Mr Christopher John Keevins on 1 October 2012	View PDF Secretary's details changed for Mr Christopher John Keevins on 1 October 2012 - link opens in a new window - 1 page (1 page)
11 Feb 2013	CH01	Director's details changed for Sharon Ann Keevins on 1 October 2012	View PDF Director's details changed for Sharon Ann Keevins on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
20 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
31 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
23 Feb 2012	AD01	Registered office address changed from 3 Warren Park Way Enderby Leicester LE19 4SA on 23 February 2012	View PDF Registered office address changed from 3 Warren Park Way Enderby Leicester LE19 4SA on 23 February 2012 - link opens in a new window - 1 page (1 page)
13 Dec 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders	View PDF Annual return made up to 16 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)

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