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SOPHIA CONTRACTING (POWER) LIMITED

Company number 06594993

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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 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
05 Sep 2014 4.72 Return of final meeting in a creditors' voluntary winding up
05 Sep 2014 4.40 Notice of ceasing to act as a voluntary liquidator
21 Jan 2014 4.68 Liquidators' statement of receipts and payments to 16 December 2013
12 Mar 2012 4.68 Liquidators' statement of receipts and payments to 16 December 2011
14 Jan 2011 AD01 Registered office address changed from Ynyston Farmhouse Lon Cwrt Ynyston Leckwith Cardiff CF11 8DR Wales on 14 January 2011
10 Jan 2011 4.20 Statement of affairs with form 4.19
10 Jan 2011 600 Appointment of a voluntary liquidator
10 Jan 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
02 Oct 2010 DISS40 Compulsory strike-off action has been discontinued
01 Oct 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
Statement of capital on 2010-10-01
  • GBP 100
01 Oct 2010 CH01 Director's details changed for Mr Mark Faulknall on 1 May 2010
14 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
15 Apr 2010 AD01 Registered office address changed from 214 Whitchurch Road Cardiff CF14 3nd Uk on 15 April 2010
15 Apr 2010 TM02 Termination of appointment of Paul Eddins as a secretary
22 Mar 2010 AA Total exemption full accounts made up to 31 May 2009
16 Mar 2010 AP01 Appointment of Mr Mark Faulknall as a director
16 Mar 2010 TM01 Termination of appointment of Holy Moly Limited as a director
09 Jun 2009 363a Return made up to 16/05/09; full list of members
08 Jun 2009 288c Secretary's change of particulars / paul eddins / 01/05/2009
12 May 2009 CERTNM Company name changed fire contracting (power) LIMITED\certificate issued on 14/05/09
10 Mar 2009 CERTNM Company name changed cardiff cladding company LIMITED\certificate issued on 12/03/09
06 Jan 2009 288b Appointment terminated director alistair purves
30 Jun 2008 288a Director appointed holy moly LIMITED
30 Jun 2008 288b Appointment terminated director paul eddins