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SOVEREIGN LONDON LIMITED

Company number 08085981

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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)
18 Jan 2018 TM01 Termination of appointment of Glenn Maurice Greene as a director on 26 June 2017
01 Jun 2017 CS01 Confirmation statement made on 28 May 2017 with updates
08 May 2017 AAMD Amended total exemption small company accounts made up to 31 May 2016
05 Apr 2017 CH01 Director's details changed for Mr Karamat Hussain on 29 March 2017
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
03 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
31 Aug 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-08-31
  • GBP 1,000
30 Aug 2016 AD01 Registered office address changed from 28/29 the Highway Trading Centre Heckford Street London E1W 3HR England to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 30 August 2016
23 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
04 Feb 2016 AD01 Registered office address changed from Jubilee House Townsend Lane London NW9 8TZ to 28/29 the Highway Trading Centre Heckford Street London E1W 3HR on 4 February 2016
30 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1,000
17 Mar 2015 AP01 Appointment of Mr. Glenn Maurice Greene as a director on 16 March 2015
16 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
19 Dec 2014 TM01 Termination of appointment of Jahanzeb Khan as a director on 1 December 2014
19 Dec 2014 AP01 Appointment of Mr Karamat Hussain as a director on 1 December 2014
22 Jul 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1,000
30 Jun 2014 SH01 Statement of capital following an allotment of shares on 1 April 2014
  • GBP 1,000
30 Apr 2014 AA Total exemption small company accounts made up to 31 May 2013
20 Jun 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
30 Jan 2013 SH01 Statement of capital following an allotment of shares on 1 July 2012
  • GBP 2
16 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
28 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)