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SOVEREIGN MARKETING (U.K.) LIMITED

Company number 06315778

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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)
03 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 Apr 2018 DS01 Application to strike the company off the register
21 Mar 2018 AA Total exemption full accounts made up to 31 July 2017
15 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with updates
28 Apr 2017 AA Total exemption full accounts made up to 31 July 2016
21 Dec 2016 TM01 Termination of appointment of Stephanie Louise Provan as a director on 20 December 2016
21 Dec 2016 AP01 Appointment of Mr Stephen Mark Bliss as a director on 20 December 2016
28 Oct 2016 CS01 Confirmation statement made on 4 September 2016 with updates
27 Apr 2016 AA Total exemption full accounts made up to 31 July 2015
01 Oct 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
04 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 2
02 Apr 2014 AA Total exemption full accounts made up to 31 July 2013
19 Feb 2014 AD01 Registered office address changed from Calcutt Court Calcutt Swindon SN6 6JR United Kingdom on 19 February 2014
06 Aug 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
05 Mar 2013 AA Total exemption full accounts made up to 31 July 2012
02 Aug 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
25 May 2012 AP01 Appointment of Miss Stephanie Louise Provan as a director
25 May 2012 TM01 Termination of appointment of Hayley Swain-Grainger as a director
20 Apr 2012 AA Total exemption full accounts made up to 31 July 2011
19 Aug 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
26 Jul 2011 TM02 Termination of appointment of Nc Secretaries Limited as a secretary
05 Jul 2011 AP01 Appointment of Ms Hayley Victoria Swain-Grainger as a director
04 Jul 2011 TM01 Termination of appointment of Mcdermott and Partners Limited as a director