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SOMNIA LOCUS LIMITED

Company number 07427121

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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)
07 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
07 Jun 2018 LIQ13 Return of final meeting in a members' voluntary winding up
05 Jun 2017 4.68 Liquidators' statement of receipts and payments to 29 March 2017
18 Apr 2016 AD01 Registered office address changed from Sanctus House the Waterfront Stonehouse Park Stonehouse Glos GL10 3UT to Bishop Fleming Llp 16 Queen Square Bristol BS1 4NT on 18 April 2016
09 Apr 2016 4.70 Declaration of solvency
09 Apr 2016 600 Appointment of a voluntary liquidator
09 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-30
09 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1.111
31 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
22 May 2015 CERTNM Company name changed sanctus barnhill LIMITED\certificate issued on 22/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-22
18 Feb 2015 AA01 Previous accounting period extended from 30 November 2014 to 31 December 2014
04 Dec 2014 SH01 Statement of capital following an allotment of shares on 20 November 2014
  • GBP 11,111
02 Dec 2014 SH02 Sub-division of shares on 19 November 2014
11 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1
21 Jan 2014 AA Accounts for a dormant company made up to 30 November 2013
27 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1
07 Nov 2013 CERTNM Company name changed sanctus (barnet) LIMITED\certificate issued on 07/11/13
  • RES15 ‐ Change company name resolution on 2013-11-07
  • NM01 ‐ Change of name by resolution
12 Dec 2012 AA Accounts for a dormant company made up to 30 November 2012
02 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
12 Mar 2012 AA Accounts for a dormant company made up to 30 November 2011
15 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
02 Nov 2010 NEWINC Incorporation