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SONNENBERG GROUP LIMITED

Company number 07055312

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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)
28 Mar 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
03 Feb 2016 AA Accounts for a dormant company made up to 31 October 2015
20 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1,000
20 Oct 2015 AD01 Registered office address changed from 326 Cleveland Road London E18 2AN to Churchill House 142-146 Old Street London EC1V 9BW on 20 October 2015
18 Oct 2015 AP04 Appointment of Farstar Cpa Limited as a secretary on 18 October 2015
18 Oct 2015 TM02 Termination of appointment of C&R Business Consulting Limited as a secretary on 18 October 2015
12 Nov 2014 AA Accounts for a dormant company made up to 31 October 2014
14 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1,000
14 Oct 2014 AP04 Appointment of C&R Business Consulting Limited as a secretary on 13 October 2014
14 Oct 2014 TM02 Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 13 October 2014
14 Oct 2014 AD01 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to 326 Cleveland Road London E18 2AN on 14 October 2014
02 Nov 2013 AA Accounts for a dormant company made up to 31 October 2013
06 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-06
  • GBP 1,000
06 Oct 2013 CH01 Director's details changed for Mr Wei Song on 27 September 2013
28 Sep 2013 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 28 September 2013
14 Jun 2013 AD01 Registered office address changed from Chase Business Centre-Chd 39-41 Chase Side London N14 5BP on 14 June 2013
31 Oct 2012 AA Accounts for a dormant company made up to 31 October 2012
15 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
15 Oct 2012 AP04 Appointment of Sky Charm Secretarial Services Limited as a secretary
14 Oct 2012 TM02 Termination of appointment of C&R Business Consulting Limited as a secretary
12 Oct 2012 AD01 Registered office address changed from 7-11 Minerva Road Park Royal London NW10 6HJ on 12 October 2012
31 Oct 2011 AA Accounts for a dormant company made up to 31 October 2011
18 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
18 Oct 2011 AP04 Appointment of C&R Business Consulting Limited as a secretary