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SONSON LIMITED

Company number 07629288

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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)
28 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
28 Jan 2016 4.72 Return of final meeting in a creditors' voluntary winding up
16 Jul 2015 4.68 Liquidators' statement of receipts and payments to 13 May 2015
16 Jun 2014 AD01 Registered office address changed from 1276/1278 Greenford Road Greenford Middlesex UB6 0HH United Kingdom on 16 June 2014
20 May 2014 4.20 Statement of affairs with form 4.19
20 May 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 May 2014 600 Appointment of a voluntary liquidator
19 Jul 2013 TM01 Termination of appointment of Poonam Luthra as a director
19 Jul 2013 AP01 Appointment of Mrs Seema Ohrie as a director
10 Jun 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
Statement of capital on 2013-06-10
  • GBP 1
16 May 2013 AAMD Amended accounts made up to 31 May 2012
08 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
12 Jun 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
10 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)