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SONNY LONDON LIMITED

Company number 06087244

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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)
05 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
05 Dec 2023 LIQ13 Return of final meeting in a members' voluntary winding up
23 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 4 October 2022
27 Oct 2021 AD01 Registered office address changed from 10 Orange Street London WC2H 7DQ to Cba Business Solutions 126 New Walk Leicester LE1 7JA on 27 October 2021
20 Oct 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-10-05
14 Oct 2021 600 Appointment of a voluntary liquidator
13 Oct 2021 LIQ01 Declaration of solvency
11 May 2021 AA01 Previous accounting period extended from 31 December 2020 to 30 April 2021
22 Feb 2021 CS01 Confirmation statement made on 7 February 2021 with no updates
23 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
26 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with no updates
10 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
07 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with updates
04 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
14 Jun 2018 AD01 Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to 10 Orange Street London WC2H 7DQ on 14 June 2018
26 Feb 2018 AA01 Previous accounting period shortened from 28 February 2018 to 31 December 2017
14 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with no updates
16 Jan 2018 AA Total exemption full accounts made up to 28 February 2017
07 Mar 2017 CS01 Confirmation statement made on 7 February 2017 with updates
09 Dec 2016 AA Accounts for a small company made up to 29 February 2016
22 Mar 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
18 Dec 2015 AD01 Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 18 December 2015
04 Dec 2015 AA Accounts for a small company made up to 28 February 2015
25 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 2
06 Nov 2014 AA Accounts for a small company made up to 28 February 2014