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SONATA GROUP LIMITED

Company number 05498142

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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)
02 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Dec 2014	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 - 13 pages (13 pages)
01 Oct 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Oct 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
01 Oct 2013	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)
19 Sep 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 3 pages (3 pages)
17 Sep 2013	AD01	Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR United Kingdom on 17 September 2013	View PDF Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR United Kingdom on 17 September 2013 - link opens in a new window - 2 pages (2 pages)
15 Aug 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
29 Jul 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders Statement of capital on 2013-07-29 GBP 200	View PDF Annual return made up to 4 July 2013 with full list of shareholders Statement of capital on 2013-07-29 GBP 200 - link opens in a new window - 4 pages (4 pages)
15 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	TM01	Termination of appointment of Philip James Cummings as a director on 28 June 2013	View PDF Termination of appointment of Philip James Cummings as a director on 28 June 2013 - link opens in a new window - 1 page (1 page)
22 Apr 2013	TM01	Termination of appointment of Lee Eamon Middleburgh as a director on 7 April 2013	View PDF Termination of appointment of Lee Eamon Middleburgh as a director on 7 April 2013 - link opens in a new window - 1 page (1 page)
20 Dec 2012	TM01	Termination of appointment of Keith Alan Edgar as a director on 14 December 2012	View PDF Termination of appointment of Keith Alan Edgar as a director on 14 December 2012 - link opens in a new window - 1 page (1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
04 Sep 2012	TM01	Termination of appointment of Catriona Ann Wadlow as a director on 31 August 2012	View PDF Termination of appointment of Catriona Ann Wadlow as a director on 31 August 2012 - link opens in a new window - 1 page (1 page)
10 Jul 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders	View PDF Annual return made up to 4 July 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 Feb 2012	TM02	Termination of appointment of David Charles Edwards as a secretary on 29 July 2011	View PDF Termination of appointment of David Charles Edwards as a secretary on 29 July 2011 - link opens in a new window - 1 page (1 page)
25 Jan 2012	CH01	Director's details changed for Lee Eamon Middleburgh on 24 January 2012	View PDF Director's details changed for Lee Eamon Middleburgh on 24 January 2012 - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	CH01	Director's details changed for Lee Eamon Middleburgh on 24 January 2012	View PDF Director's details changed for Lee Eamon Middleburgh on 24 January 2012 - link opens in a new window - 2 pages (2 pages)
16 Nov 2011	CH01	Director's details changed for Andrew Davey on 16 November 2011	View PDF Director's details changed for Andrew Davey on 16 November 2011 - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
05 Jul 2011	AR01	Annual return made up to 4 July 2011 with full list of shareholders	View PDF Annual return made up to 4 July 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
05 Jul 2011	AP01	Appointment of Philip Cummings as a director	View PDF Appointment of Philip Cummings as a director - link opens in a new window - 2 pages (2 pages)
05 Jul 2011	AP01	Appointment of Keith Alan Edgar as a director	View PDF Appointment of Keith Alan Edgar as a director - link opens in a new window - 2 pages (2 pages)
05 Jul 2011	AP01	Appointment of Catriona Ann Wadlow as a director	View PDF Appointment of Catriona Ann Wadlow as a director - link opens in a new window - 2 pages (2 pages)

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