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SORRENTINO LIMITED

Company number 07455938

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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)
12 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
12 Nov 2014 4.72 Return of final meeting in a creditors' voluntary winding up
23 Dec 2013 4.20 Statement of affairs with form 4.19
23 Dec 2013 600 Appointment of a voluntary liquidator
23 Dec 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
29 Nov 2013 AD01 Registered office address changed from 114-116 Curtain Road London EC2A 3AH United Kingdom on 29 November 2013
05 Nov 2013 SH01 Statement of capital following an allotment of shares on 30 June 2013
  • GBP 380,100
04 Nov 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 326,100
25 Sep 2013 AA01 Previous accounting period extended from 31 December 2012 to 30 June 2013
23 Jan 2013 AR01 Annual return made up to 1 December 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
17 Jan 2011 AP01 Appointment of Constantine Joannides as a director
17 Jan 2011 AP01 Appointment of Robin Matthew Houldsworth as a director
08 Dec 2010 TM01 Termination of appointment of Graham Stephens as a director
01 Dec 2010 NEWINC Incorporation