- Company Overview for SONNET MODELS LTD (06566591)
- Filing history for SONNET MODELS LTD (06566591)
- People for SONNET MODELS LTD (06566591)
- More for SONNET MODELS LTD (06566591)
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) |
---|---|---|---|
19 Jul 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Apr 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
04 Apr 2011 | AD01 | Registered office address changed from Downing Enterprise Downing College, Regent Street University of Cambridge Cambridge Cambridgeshire CB2 1DQ United Kingdom on 4 April 2011 | |
28 Mar 2011 | DS01 | Application to strike the company off the register | |
18 Mar 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
21 Dec 2010 | CH01 | Director's details changed for Mr Jonathan Mackay Lloyd-Platt on 21 December 2010 | |
31 Aug 2010 | CH01 | Director's details changed for Mr Mikhail Chepkin on 31 August 2010 | |
24 Jun 2010 | AR01 |
Annual return made up to 15 April 2010 with full list of shareholders
Statement of capital on 2010-06-24
|
|
23 Jun 2010 | TM01 | Termination of appointment of Jonathan Lloyd-Platt as a director | |
23 Jun 2010 | CH01 | Director's details changed for Mr Mikhail Chepkin on 14 April 2010 | |
10 Jun 2010 | AD01 | Registered office address changed from C/O J Lloyd-Platt Building 3 Chiswick Park Chiswick High Road London W4 5YA on 10 June 2010 | |
19 Apr 2010 | CH01 | Director's details changed for Mr Jonathan Mackay Lloyd-Platt on 19 April 2010 | |
19 Apr 2010 | CH01 | Director's details changed for Mr Jonathan Mackay Lloyd-Platt on 19 April 2010 | |
15 Jan 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
04 Jan 2010 | TM01 | Termination of appointment of Peter Wharton as a director | |
04 Jan 2010 | TM01 | Termination of appointment of Colin Howe as a director | |
11 Dec 2009 | AD01 | Registered office address changed from Downing Enterprise, Downing College University of Cambridge Regent Street Cambridge Cambridgeshire CB2 1DQ United Kingdom on 11 December 2009 | |
26 Aug 2009 | 88(2) | Ad 03/08/09 gbp si 1910@0.01=19.1 gbp ic 105.6/124.7 | |
21 Aug 2009 | 288a | Director appointed mr jonathan lloyd-platt | |
21 Aug 2009 | 288a | Director appointed mr peter wharton | |
08 May 2009 | 363a | Return made up to 15/04/09; full list of members | |
06 May 2009 | 288c | Director's Change of Particulars / colin howe / 30/04/2009 / HouseName/Number was: flat 42,, now: 41; Street was: warwick lodge shootup hill, now: carradale; Area was: kilburn, now: orton brimbles; Post Town was: london, now: peterborough; Region was: , now: cambridgeshire; Post Code was: NW2 3PE, now: PE2 5XQ; Country was: uk, now: united kingdom | |
07 Apr 2009 | 88(2) | Ad 01/04/09 gbp si 560@0.1=56 gbp ic 100/156 | |
20 Mar 2009 | 288a | Secretary appointed mr thomas mcguire | |
18 Mar 2009 | 122 | S-div |