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SONA (UK) LIMITED

Company number 07622182

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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)
27 Oct 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
07 Aug 2017 CS01 Confirmation statement made on 4 May 2017 with updates
07 Jun 2017 AA Total exemption small company accounts made up to 31 July 2016
26 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
28 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
30 Jan 2015 AD01 Registered office address changed from The Lodge Shawell Lane Cotesbach Leicestershire LE17 4HR England to 47 Torridon Way Hinckley Leicestershire LE10 0UH on 30 January 2015
30 Jan 2015 CH01 Director's details changed for Mr Stephen Wiseman on 1 January 2015
22 Oct 2014 AD01 Registered office address changed from Unit 1 Prospect Farm Wedgnock Warwick CV35 7PX to The Lodge Shawell Lane Cotesbach Leicestershire LE17 4HR on 22 October 2014
20 Oct 2014 TM01 Termination of appointment of Harry Wilson as a director on 16 October 2014
16 Oct 2014 AA Total exemption small company accounts made up to 31 July 2014
23 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 100
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
17 Sep 2013 DISS40 Compulsory strike-off action has been discontinued
15 Sep 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
03 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
04 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
11 Jun 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
11 Jun 2012 AD01 Registered office address changed from Unit 1 Prospect Farm Wedgnock Warwick CV35 7PX United Kingdom on 11 June 2012
11 Jun 2012 AD01 Registered office address changed from 22 Waller Close Warwick CV35 7QG United Kingdom on 11 June 2012
25 Apr 2012 SH01 Statement of capital following an allotment of shares on 4 April 2012
  • GBP 100
25 Apr 2012 AP01 Appointment of Mr Stephen Wiseman as a director
25 Apr 2012 AA01 Current accounting period extended from 31 May 2012 to 31 July 2012
04 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)