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SONOMA HOTELS LIMITED

Company number 07074564

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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)
09 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
16 Nov 2015 MR04 Satisfaction of charge 3 in full
13 Nov 2015 MR04 Satisfaction of charge 2 in full
12 Nov 2015 DS01 Application to strike the company off the register
02 Apr 2015 MR04 Satisfaction of charge 2 in part
13 Mar 2015 AA Full accounts made up to 31 December 2013
12 Jan 2015 MR04 Satisfaction of charge 2 in part
12 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
26 Nov 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
03 Sep 2013 TM01 Termination of appointment of Peter Gubb as a director
20 Jun 2013 AA Full accounts made up to 31 December 2012
23 Apr 2013 AA Full accounts made up to 31 December 2011
20 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
20 Nov 2012 CH01 Director's details changed for Mr Keith Desmond Woods on 20 November 2012
20 Nov 2012 CH01 Director's details changed for Mr Michael Francis Megan on 20 November 2012
20 Nov 2012 CH01 Director's details changed for Ms Helen Marjorie Elizabeth Wright on 20 November 2012
20 Nov 2012 CH01 Director's details changed for Mr Peter Griffiths Gubb on 20 November 2012
20 Nov 2012 CH03 Secretary's details changed for Mrs Sally Hayes on 20 November 2012
03 Jan 2012 CH01 Director's details changed for Mr Keith Desmond Woods on 28 November 2011
22 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
29 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 3
06 Jun 2011 AA Full accounts made up to 31 December 2010
19 Nov 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
19 Nov 2010 CH03 Secretary's details changed for Sally Maclean on 6 February 2010