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SONHOE DEVELOPMENT COMPANY LIMITED

Company number 05308664

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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)
08 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
08 Nov 2013 4.43 Notice of final account prior to dissolution
02 Apr 2013 4.31 Appointment of a liquidator
05 Jul 2010 4.31 Appointment of a liquidator
02 Jul 2010 AD01 Registered office address changed from C/O Wilshers 1 Castle Row Horticultural Place London W4 4JQ on 2 July 2010
25 Mar 2009 COCOMP Order of court to wind up
31 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
30 Sep 2008 288b Appointment Terminate, Secretary Howard Julian Simons Logged Form
04 Feb 2008 363a Return made up to 09/12/07; full list of members
04 Feb 2008 288b Secretary resigned
04 Feb 2008 288b Director resigned
03 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
04 Jun 2007 363a Return made up to 09/12/06; full list of members
10 Oct 2006 AA Accounts made up to 31 December 2005
24 Aug 2006 288a New secretary appointed
22 Jun 2006 287 Registered office changed on 22/06/06 from: 1 berkeley street london W1J 8DJ
07 Mar 2006 363s Return made up to 09/12/05; full list of members
07 Mar 2006 363(353) Location of register of members address changed
10 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Share allotment 06/09/05
10 Oct 2005 88(2)R Ad 06/09/05--------- £ si 1@1=1 £ ic 2/3
04 Oct 2005 288a New director appointed
27 Sep 2005 287 Registered office changed on 27/09/05 from: 10 upper bank street london E14 5JJ
07 Jan 2005 288a New secretary appointed;new director appointed
07 Jan 2005 288a New director appointed
05 Jan 2005 288b Secretary resigned