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SOFLEX UK LIMITED

Company number 07832501

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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)
05 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
05 Jun 2023 LIQ13 Return of final meeting in a members' voluntary winding up
15 May 2023 LIQ03 Liquidators' statement of receipts and payments to 28 March 2022
04 May 2021 LIQ01 Declaration of solvency
21 Apr 2021 600 Appointment of a voluntary liquidator
21 Apr 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-29
20 Apr 2021 AD01 Registered office address changed from Delta Park Concorde Way Segensworth North Fareham Hampshire PO15 5RL United Kingdom to C/O Frp Advisory Trading Ltd 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 20 April 2021
08 Dec 2020 TM01 Termination of appointment of Agostino Ricupati as a director on 1 December 2020
08 Dec 2020 TM01 Termination of appointment of Brian George Andrews as a director on 1 December 2020
26 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with no updates
07 Aug 2020 AA Unaudited abridged accounts made up to 31 October 2019
30 Jul 2020 CH01 Director's details changed for Mr Agostino Ricupati on 10 October 2019
30 Apr 2020 TM01 Termination of appointment of Randal Louis Golden as a director on 29 April 2020
14 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with no updates
13 Nov 2019 PSC05 Change of details for Coopervision Manufacturing Limited as a person with significant control on 7 September 2016
13 Nov 2019 TM01 Termination of appointment of Shimon Behar as a director on 27 October 2019
08 Jul 2019 AA Unaudited abridged accounts made up to 31 October 2018
27 Nov 2018 AP01 Appointment of Mr Brian George Andrews as a director on 22 November 2018
26 Nov 2018 AD01 Registered office address changed from Commer House Station Road Tadcaster North Yorkshire LS24 9JF to Delta Park Concorde Way Segensworth North Fareham Hampshire PO15 5RL on 26 November 2018
26 Nov 2018 AP01 Appointment of Mr Randal Louis Golden as a director on 22 November 2018
23 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with no updates
04 Sep 2018 TM01 Termination of appointment of Tomer Gaon as a director on 14 January 2018
04 Sep 2018 TM01 Termination of appointment of Carol Rose Kaufman as a director on 4 September 2018
10 Jul 2018 AA Unaudited abridged accounts made up to 31 October 2017
03 Feb 2018 DISS40 Compulsory strike-off action has been discontinued