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SOFAITALIA.CO.UK LTD

Company number 05853070

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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 May 2016 GAZ2 Final Gazette dissolved following liquidation
08 Feb 2016 4.72 Return of final meeting in a creditors' voluntary winding up
04 Nov 2015 4.68 Liquidators' statement of receipts and payments to 28 August 2015
04 Nov 2014 4.68 Liquidators' statement of receipts and payments to 29 August 2014
22 Apr 2014 AD01 Registered office address changed from 34 Ely Place London EC1N 6TD on 22 April 2014
01 Nov 2013 4.68 Liquidators' statement of receipts and payments to 29 August 2013
19 Sep 2012 AD01 Registered office address changed from Sofaitalia Co Uk Portrack Lane Stockton Teeside TS18 2PS United Kingdom on 19 September 2012
11 Sep 2012 4.20 Statement of affairs with form 4.19
11 Sep 2012 600 Appointment of a voluntary liquidator
11 Sep 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
26 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
07 Jul 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
Statement of capital on 2011-07-07
  • GBP 12
03 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 May 2011 CH01 Director's details changed for Mr Karl Utley on 25 May 2011
25 May 2011 CH01 Director's details changed for Mr Paul Graeme Smith on 25 May 2011
25 May 2011 CH01 Director's details changed for Mr Kenneth Robert Hall on 25 May 2011
18 Oct 2010 TM01 Termination of appointment of Steven Adams as a director
13 Oct 2010 CH01 Director's details changed for Mr Robert Hall on 13 October 2010
16 Sep 2010 AD01 Registered office address changed from 5 Harvey Court Low Willington Ind Estate Willington Durham DL15 0FB on 16 September 2010
15 Jul 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
15 Jul 2010 CH01 Director's details changed for Mr Steven Kenneth Adams on 21 June 2010
15 Jul 2010 CH01 Director's details changed for Paul Graeme Smith on 21 June 2010
15 Jul 2010 CH01 Director's details changed for Karl Utley on 21 June 2010
15 Jul 2010 CH01 Director's details changed for Robert Hall on 21 June 2010
23 Jun 2010 AA Total exemption small company accounts made up to 28 February 2010