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SONNET LIMITED

Company number 05880368

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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)
07 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
16 Apr 2012 DS01 Application to strike the company off the register
02 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
12 Aug 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
Statement of capital on 2011-08-12
  • GBP 100
17 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
23 Sep 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
01 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
24 Jul 2009 363a Return made up to 18/07/09; full list of members
16 Jul 2009 AA Total exemption small company accounts made up to 30 June 2008
27 Apr 2009 288b Appointment Terminated Director anthony clewett
17 Mar 2009 288c Director and Secretary's Change of Particulars / martin clewett / 10/03/2009 / HouseName/Number was: , now: 3; Street was: 120 teignmouth road, now: williams mews; Area was: , now: the crofts; Post Town was: birmingham, now: witney; Region was: , now: oxfordshire; Post Code was: B29 7AY, now: OX28 4DL; Country was: , now: united kingdom
25 Jul 2008 363a Return made up to 18/07/08; full list of members
25 Jul 2008 288c Director and Secretary's Change of Particulars / martin clewett / 14/12/2007 / HouseName/Number was: , now: 120; Street was: 30 kensington road, now: teignmouth road; Area was: selly park, now: selly oak; Region was: west midlands, now: ; Post Code was: B29 7LW, now: B29 7AY; Country was: , now: united kingdom
24 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
01 Aug 2007 363a Return made up to 18/07/07; full list of members
01 Aug 2007 287 Registered office changed on 01/08/07 from: quadrant court, 48 calthorpe road, edgbaston birmingham B15 1TH
28 Nov 2006 CERTNM Company name changed sonnet (birmingham) LTD\certificate issued on 28/11/06
28 Oct 2006 395 Particulars of mortgage/charge
03 Aug 2006 225 Accounting reference date shortened from 31/07/07 to 30/06/07
02 Aug 2006 MA Memorandum and Articles of Association
18 Jul 2006 NEWINC Incorporation