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SONIQPLAY LIMITED

Company number 08078274

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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)
26 Oct 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
29 May 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
28 Feb 2020 AA Micro company accounts made up to 31 May 2019
22 May 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
28 Feb 2019 AA Micro company accounts made up to 31 May 2018
11 Jun 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
28 Feb 2018 AA Micro company accounts made up to 31 May 2017
25 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
28 Feb 2017 AA Micro company accounts made up to 31 May 2016
28 May 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-28
  • GBP 985
12 Feb 2016 AA Micro company accounts made up to 31 May 2015
28 Aug 2015 TM01 Termination of appointment of Lisa Denise Long as a director on 23 May 2015
28 May 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 985
17 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
02 Feb 2015 AD01 Registered office address changed from 20-24 Broadwick Street London W1F 8HT to 26 High Street Haslemere Surrey GU27 2HW on 2 February 2015
05 Jun 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 985
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
20 Jun 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
20 Jun 2013 CH01 Director's details changed for Miss Lisa Denise Long on 23 August 2012
09 Oct 2012 SH01 Statement of capital following an allotment of shares on 23 August 2012
  • GBP 985.00
09 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div of 100 shares of 1P 23/08/2012
09 Oct 2012 SH02 Sub-division of shares on 23 August 2012
25 Sep 2012 AD01 Registered office address changed from 65 New Cavendish Street London W1G 7LS on 25 September 2012
21 Sep 2012 AP01 Appointment of Martin Macmillan as a director