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SOHO LONDON LIMITED

Company number 07495525

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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)
20 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
20 Oct 2017 LIQ13 Return of final meeting in a members' voluntary winding up
17 May 2017 LIQ03 Liquidators' statement of receipts and payments to 27 April 2017
13 May 2016 AD01 Registered office address changed from 49/51 Dale Street Manchester M1 2HF to Uhy Hacker Young Turnaround and Recovery St James Building 79 Oxford Street Manchester Lancashire M1 6HT on 13 May 2016
11 May 2016 600 Appointment of a voluntary liquidator
11 May 2016 4.70 Declaration of solvency
11 May 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-28
18 Jan 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
10 Dec 2015 TM02 Termination of appointment of Mohamad Marzouk as a secretary on 1 December 2015
05 Feb 2015 TM02 Termination of appointment of Christopher James Dodd as a secretary on 5 February 2015
05 Feb 2015 AP03 Appointment of Mr Mohamad Marzouk as a secretary on 5 February 2015
04 Feb 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
27 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
27 Oct 2014 AA01 Current accounting period extended from 31 January 2015 to 31 March 2015
21 May 2014 DISS40 Compulsory strike-off action has been discontinued
20 May 2014 GAZ1 First Gazette notice for compulsory strike-off
16 May 2014 AP03 Appointment of Mr Christopher James Dodd as a secretary
14 May 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100
01 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
04 Mar 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
05 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
02 Jul 2012 CERTNM Company name changed unipower investments LIMITED\certificate issued on 02/07/12
  • RES15 ‐ Change company name resolution on 2012-07-02
  • NM01 ‐ Change of name by resolution
02 Jul 2012 AP01 Appointment of Suleman Kamani as a director
17 May 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
17 May 2012 TM01 Termination of appointment of Phil Smith as a director