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SONIA JEWELRY CO., LIMITED

Company number 07004437

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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)
20 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jul 2020 DS01 Application to strike the company off the register
09 Oct 2019 AA Accounts for a dormant company made up to 31 August 2019
06 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with no updates
04 Sep 2018 AA Accounts for a dormant company made up to 31 August 2018
06 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with no updates
06 Aug 2018 AD01 Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA England to Fifth Floor 3 Gower Street London WC1E 6HA on 6 August 2018
19 Sep 2017 AA Accounts for a dormant company made up to 31 August 2017
07 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with no updates
09 Sep 2016 AA Accounts for a dormant company made up to 31 August 2016
05 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
05 Aug 2016 AP03 Appointment of Hui Li as a secretary on 4 August 2016
05 Aug 2016 AD01 Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to 35 Ivor Place Lower Ground London NW1 6EA on 5 August 2016
05 Aug 2016 TM02 Termination of appointment of Uk Secretarial Services Limited as a secretary on 4 August 2016
16 Sep 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 50,000
16 Sep 2015 AA Accounts for a dormant company made up to 31 August 2015
16 Sep 2015 TM02 Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 7 August 2015
16 Sep 2015 AD01 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 16 September 2015
16 Sep 2015 AP04 Appointment of Uk Secretarial Services Limited as a secretary on 7 August 2015
07 Jan 2015 AP04 Appointment of Sky Charm Secretarial Services Limited as a secretary on 7 January 2015
07 Jan 2015 TM02 Termination of appointment of Uk Secretarial Services Limited as a secretary on 7 January 2015
02 Sep 2014 AA Accounts for a dormant company made up to 31 August 2014
02 Sep 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 50,000
02 Sep 2014 AP04 Appointment of Uk Secretarial Services Limited as a secretary on 7 August 2014