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SONRISA LIMITED

Company number 06353256

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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)
21 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Sep 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
21 Sep 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-09-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-09-30 - link opens in a new window - 1 page (1 page)
21 Sep 2015	600	Appointment of a voluntary liquidator
13 Oct 2014	AD01	Registered office address changed from 120 Park Road London N8 8JP to 82 St. John Street London EC1M 4JN on 13 October 2014	View PDF Registered office address changed from 120 Park Road London N8 8JP to 82 St. John Street London EC1M 4JN on 13 October 2014 - link opens in a new window - 2 pages (2 pages)
13 Oct 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
13 Oct 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Aug 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 4 pages (4 pages)
30 Aug 2014	AR01	Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-08-30 GBP 1	View PDF Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-08-30 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Jan 2014	TM02	Termination of appointment of Vikash Tanna as a secretary	View PDF Termination of appointment of Vikash Tanna as a secretary - link opens in a new window - 1 page (1 page)
25 Jan 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Jan 2014	AR01	Annual return made up to 28 August 2013 with full list of shareholders Statement of capital on 2014-01-23 GBP 1	View PDF Annual return made up to 28 August 2013 with full list of shareholders Statement of capital on 2014-01-23 GBP 1 - link opens in a new window - 4 pages (4 pages)
24 Dec 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 May 2013	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 2 pages (2 pages)
02 Feb 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Feb 2013	AR01	Annual return made up to 28 August 2012 with full list of shareholders	View PDF Annual return made up to 28 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 May 2012	AA	Accounts for a dormant company made up to 31 August 2011	View PDF Accounts for a dormant company made up to 31 August 2011 - link opens in a new window - 2 pages (2 pages)
13 Oct 2011	AR01	Annual return made up to 28 August 2011 with full list of shareholders	View PDF Annual return made up to 28 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Aug 2011	AA	Accounts for a dormant company made up to 31 August 2010	View PDF Accounts for a dormant company made up to 31 August 2010 - link opens in a new window - 2 pages (2 pages)
01 Jun 2011	TM01	Termination of appointment of Mark Humphreys as a director	View PDF Termination of appointment of Mark Humphreys as a director - link opens in a new window - 1 page (1 page)
13 Oct 2010	AR01	Annual return made up to 28 August 2010 with full list of shareholders	View PDF Annual return made up to 28 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Oct 2010	CH01	Director's details changed for Stephen Flaherty on 1 October 2009	View PDF Director's details changed for Stephen Flaherty on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Oct 2010	CH01	Director's details changed for Mark Humphreys on 1 October 2009	View PDF Director's details changed for Mark Humphreys on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
27 May 2010	AA	Accounts for a dormant company made up to 31 August 2009	View PDF Accounts for a dormant company made up to 31 August 2009 - link opens in a new window - 5 pages (5 pages)

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