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SOBERA LIMITED

Company number 06786049

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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 Jan 2018 AP01 Appointment of Mr Andrew Carter as a director on 30 March 2010
03 Jan 2018 TM01 Termination of appointment of Paul Michael Jackson as a director on 30 March 2010
03 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2010-03-30
21 Jul 2017 AA Total exemption full accounts made up to 31 January 2017
11 Jan 2017 CS01 Confirmation statement made on 8 January 2017 with updates
04 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
09 Feb 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
19 Mar 2015 AA Total exemption small company accounts made up to 31 January 2015
08 Jan 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
16 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
17 Jan 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
02 Aug 2013 AA Total exemption small company accounts made up to 31 January 2013
10 Jan 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
24 Aug 2012 AA Accounts for a dormant company made up to 31 January 2012
17 Aug 2012 AD01 Registered office address changed from 1St Floor 57a Broadway Leigh on Sea Essex SS9 1PE United Kingdom on 17 August 2012
09 Jan 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
18 Mar 2011 AA Accounts for a dormant company made up to 31 January 2011
11 Jan 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
19 Mar 2010 AA Accounts for a dormant company made up to 31 January 2010
09 Feb 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
08 Jan 2009 NEWINC Incorporation