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SONATA EUROPE LIMITED

Company number 05945409

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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 Aug 2019 AA Accounts for a small company made up to 31 March 2019
22 Mar 2019 TM02 Termination of appointment of Kundan K Lal as a secretary on 14 March 2019
11 Sep 2018 CS01 Confirmation statement made on 11 September 2018 with no updates
07 Jun 2018 AA Accounts for a small company made up to 31 March 2018
03 Oct 2017 CS01 Confirmation statement made on 25 September 2017 with no updates
26 Jun 2017 AA Accounts for a small company made up to 31 March 2017
01 Mar 2017 AP01 Appointment of Mr Tridip Saha as a director on 1 February 2017
01 Mar 2017 TM01 Termination of appointment of Rajeev Narayan Rege as a director on 30 January 2017
16 Nov 2016 AP03 Appointment of Mr Kundan K Lal as a secretary on 3 November 2016
15 Nov 2016 TM02 Termination of appointment of Priya Jaswani as a secretary on 7 October 2016
04 Nov 2016 CS01 Confirmation statement made on 25 September 2016 with updates
28 Oct 2016 CH01 Director's details changed for Rajeev Narayan Rege on 26 October 2016
28 Oct 2016 CH01 Director's details changed for Sathyanarayana Ramarao on 20 October 2016
07 Jul 2016 AA Accounts for a small company made up to 31 March 2016
02 Jun 2016 CH01 Director's details changed for Rajeev Narayan Rege on 1 June 2016
12 May 2016 SH19 Statement of capital on 12 May 2016
  • GBP 2,460,360
12 May 2016 SH20 Statement by Directors
12 May 2016 CAP-SS Solvency Statement dated 13/04/16
12 May 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 May 2016 AD01 Registered office address changed from 5 Church Court 58 Station Road North Harrow Middlesex HA2 7SA to 11th Floor West the Mille 1000 Great West Road Brentford Middlesex TW8 9HH on 11 May 2016
09 Mar 2016 SH19 Statement of capital on 9 March 2016
  • GBP 4,610,360
08 Jan 2016 SH20 Statement by Directors
08 Jan 2016 CAP-SS Solvency Statement dated 18/12/15
08 Jan 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Oct 2015 AR01 Annual return made up to 25 September 2015
Statement of capital on 2015-10-08
  • GBP 5,485,360