- Company Overview for SOMA PRODUCTIONS LIMITED (07791956)
- Filing history for SOMA PRODUCTIONS LIMITED (07791956)
- People for SOMA PRODUCTIONS LIMITED (07791956)
- More for SOMA PRODUCTIONS LIMITED (07791956)
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) |
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15 Jan 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
30 Oct 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
24 Oct 2018 | RESOLUTIONS |
Resolutions
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19 Oct 2018 | DS01 | Application to strike the company off the register | |
28 Jun 2018 | AA01 | Previous accounting period shortened from 29 September 2017 to 28 September 2017 | |
13 Apr 2018 | TM02 | Termination of appointment of Emma Louise Greenfield as a secretary on 6 April 2018 | |
14 Mar 2018 | TM01 | Termination of appointment of Harry John Charles Eastwood as a director on 9 March 2018 | |
14 Mar 2018 | AP01 | Appointment of Carolina Nadine Luque Reader as a director on 9 March 2018 | |
08 Jan 2018 | CS01 | Confirmation statement made on 4 January 2018 with updates | |
03 Jan 2018 | AA | Full accounts made up to 30 September 2016 | |
23 Aug 2017 | TM01 | Termination of appointment of Tim O'shea as a director on 22 August 2017 | |
28 Jun 2017 | AA01 | Previous accounting period shortened from 30 September 2016 to 29 September 2016 | |
19 Jun 2017 | AD04 | Register(s) moved to registered office address 15 Golden Square London W1F 9JG | |
19 Jun 2017 | AD02 | Register inspection address has been changed from Slc Registrars Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 15 Golden Square London W1F 9JG | |
21 Mar 2017 | AA01 | Previous accounting period extended from 4 April 2016 to 30 September 2016 | |
04 Jan 2017 | CS01 | Confirmation statement made on 4 January 2017 with updates | |
03 Jan 2017 | AA01 | Previous accounting period shortened from 5 April 2016 to 4 April 2016 | |
21 Jul 2016 | AP03 | Appointment of Emma Louise Greenfield as a secretary on 21 July 2016 | |
20 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
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17 Oct 2015 | AA | Full accounts made up to 5 April 2015 | |
04 Aug 2015 | SH20 | Statement by Directors | |
04 Aug 2015 | SH19 |
Statement of capital on 4 August 2015
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04 Aug 2015 | CAP-SS | Solvency Statement dated 31/07/15 | |
04 Aug 2015 | RESOLUTIONS |
Resolutions
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03 Aug 2015 | RR02 | Re-registration from a public company to a private limited company |