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SONNET MODELS LTD

Company number 06566591

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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)
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
  • GBP 124.7
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