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SOS HOLDINGS LTD

Company number 07080638

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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)
06 Jan 2017 AD01 Registered office address changed from 9 Palmers Avenue Grays Essex RM17 5TX England to C/O Site Operative Solutions Ltd Folkes Farm Folkes Lane Upminster Essex RM14 1th on 6 January 2017
06 Jan 2017 AA Accounts for a dormant company made up to 30 November 2016
06 Jan 2017 TM01 Termination of appointment of Billy James Thirkettle as a director on 31 December 2016
06 Jan 2017 AP01 Appointment of Mr Mark James Thirkettle as a director on 1 January 2017
31 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
04 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 4
08 Feb 2016 TM01 Termination of appointment of Mark James Thirkettle as a director on 19 November 2015
08 Feb 2016 AP01 Appointment of Mr Billy James Thirkettle as a director on 1 December 2015
03 Feb 2016 TM01 Termination of appointment of Stephen Arthur Rix as a director on 19 December 2015
03 Feb 2016 TM01 Termination of appointment of Samuel Robert Poots as a director on 19 November 2015
03 Feb 2016 AD01 Registered office address changed from C/O Site Operative Solutions Ltd Folkes Farm Folkes Lane Upminster Essex RM14 1th to 9 Palmers Avenue Grays Essex RM17 5TX on 3 February 2016
19 Nov 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 3
19 Nov 2015 CH01 Director's details changed for Mr Samuel Robert Poots on 30 June 2011
10 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
21 Nov 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 3
11 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
22 Nov 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 3
12 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
19 Nov 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
30 Jul 2012 AA Accounts for a dormant company made up to 30 November 2011
21 Nov 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
12 Jul 2011 AA Accounts for a dormant company made up to 30 November 2010
25 Nov 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
25 Nov 2010 SH01 Statement of capital following an allotment of shares on 12 November 2010
  • GBP 3
25 Nov 2010 AP01 Appointment of Mr Samuel Robert Poots as a director