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SOPHTAM CONSULTING LIMITED

Company number 06025570

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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)
15 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
15 Aug 2023 LIQ13 Return of final meeting in a members' voluntary winding up
08 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 31 January 2023
07 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 31 January 2022
23 Feb 2021 LIQ01 Declaration of solvency
12 Feb 2021 AA Micro company accounts made up to 31 December 2020
09 Feb 2021 AD01 Registered office address changed from Unit 17 Lancaster Road Sarum Business Park Old Sarum Salisbury Wiltshire SP4 6FB to 3 Field Court Gray's Inn London WC1R 5EF on 9 February 2021
08 Feb 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-01
08 Feb 2021 600 Appointment of a voluntary liquidator
19 Jan 2021 CS01 Confirmation statement made on 12 December 2020 with no updates
18 Nov 2020 AA Micro company accounts made up to 31 December 2019
24 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
24 Dec 2019 CH01 Director's details changed for Mr Martin John Wilshire on 13 December 2019
23 Sep 2019 AA Micro company accounts made up to 31 December 2018
21 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with no updates
10 Sep 2018 AA Micro company accounts made up to 31 December 2017
25 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with no updates
25 Sep 2017 AA Micro company accounts made up to 31 December 2016
09 Aug 2017 PSC04 Change of details for Mr Martin John Wilshire as a person with significant control on 7 August 2017
28 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Dec 2015 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 2
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Jan 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013