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SOVEREIGN INSTALLATION SERVICES LIMITED

Company number 05706992

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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)
11 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 May 2022	LIQ14	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 - 22 pages (22 pages)
19 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 18 September 2021	View PDF Liquidators' statement of receipts and payments to 18 September 2021 - link opens in a new window - 19 pages (19 pages)
12 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 18 September 2020	View PDF Liquidators' statement of receipts and payments to 18 September 2020 - link opens in a new window - 21 pages (21 pages)
19 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 18 September 2019	View PDF Liquidators' statement of receipts and payments to 18 September 2019 - link opens in a new window - 20 pages (20 pages)
28 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 18 September 2018	View PDF Liquidators' statement of receipts and payments to 18 September 2018 - link opens in a new window - 20 pages (20 pages)
06 Oct 2017	AD01	Registered office address changed from Muse House Newark Road Peterborough PE1 5YD to Office D Beresford House Town Quay Southampton SO14 2AQ on 6 October 2017	View PDF Registered office address changed from Muse House Newark Road Peterborough PE1 5YD to Office D Beresford House Town Quay Southampton SO14 2AQ on 6 October 2017 - link opens in a new window - 2 pages (2 pages)
03 Oct 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
03 Oct 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Oct 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-09-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-09-19 - link opens in a new window - 1 page (1 page)
21 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates	View PDF Confirmation statement made on 13 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
18 Nov 2016	AAMD	Amended total exemption small company accounts made up to 31 December 2015	View PDF Amended total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
10 May 2016	AAMD	Amended total exemption small company accounts made up to 31 December 2015	View PDF Amended total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
17 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Feb 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 120	View PDF Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 120 - link opens in a new window - 4 pages (4 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages)
17 Feb 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 120	View PDF Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 120 - link opens in a new window - 4 pages (4 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
18 Jul 2014	CH01	Director's details changed for Mr Antony John Dell on 27 June 2014	View PDF Director's details changed for Mr Antony John Dell on 27 June 2014 - link opens in a new window - 2 pages (2 pages)
18 Jul 2014	TM01	Termination of appointment of Melisa Louise Christine Dell as a director on 27 June 2014	View PDF Termination of appointment of Melisa Louise Christine Dell as a director on 27 June 2014 - link opens in a new window - 1 page (1 page)
18 Jul 2014	TM02	Termination of appointment of Melisa Louise Christine Dell as a secretary on 27 June 2014	View PDF Termination of appointment of Melisa Louise Christine Dell as a secretary on 27 June 2014 - link opens in a new window - 1 page (1 page)
18 Feb 2014	AR01	Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 120	View PDF Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 120 - link opens in a new window - 5 pages (5 pages)
20 Sep 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 - 13 pages (13 pages)
13 Feb 2013	AR01	Annual return made up to 13 February 2013 with full list of shareholders	View PDF Annual return made up to 13 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jun 2012	AD01	Registered office address changed from . Newark Road Peterborough PE1 5YD United Kingdom on 21 June 2012	View PDF Registered office address changed from . Newark Road Peterborough PE1 5YD United Kingdom on 21 June 2012 - link opens in a new window - 1 page (1 page)

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