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SONGKRAN LTD

Company number 07402380

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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 Dec 2020 GAZ2 Final Gazette dissolved following liquidation
09 Sep 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Jul 2019 600 Appointment of a voluntary liquidator
12 Jul 2019 LIQ02 Statement of affairs
12 Jul 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-06-25
28 Jun 2019 AD01 Registered office address changed from 1st Floor 6 Gerrard Street London W1D 5PG England to 10-12 New College Parade Finchley Road London NW3 5EP on 28 June 2019
08 Jun 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
14 May 2019 GAZ1 First Gazette notice for compulsory strike-off
17 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
14 Dec 2018 CS01 Confirmation statement made on 25 November 2018 with no updates
06 Feb 2018 AD01 Registered office address changed from 46 Grosvenor Place London SW1X 7EQ to 1st Floor 6 Gerrard Street London W1D 5PG on 6 February 2018
21 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
05 Dec 2017 CS01 Confirmation statement made on 25 November 2017 with no updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
10 Jun 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Nov 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
19 Aug 2014 MR01 Registration of charge 074023800001, created on 19 August 2014
22 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
24 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
23 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012