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SOHO SQUARE BUSINESS CENTRES LIMITED

Company number 08127209

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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)
04 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
07 Sep 2018 DS01 Application to strike the company off the register
31 Aug 2018 MR04 Satisfaction of charge 081272090002 in full
31 Aug 2018 MR04 Satisfaction of charge 081272090003 in full
06 Aug 2018 MR04 Satisfaction of charge 1 in full
03 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with no updates
09 Oct 2017 AA Full accounts made up to 28 February 2017
10 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with no updates
22 Feb 2017 MR01 Registration of charge 081272090003, created on 21 February 2017
05 Jan 2017 AA Full accounts made up to 29 February 2016
09 Aug 2016 CS01 Confirmation statement made on 3 July 2016 with updates
08 Jul 2016 AP03 Appointment of Mr Daniel James Smith as a secretary on 1 July 2016
08 Jul 2016 TM02 Termination of appointment of Nicola Claire Wood as a secretary on 1 July 2016
20 Apr 2016 AUD Auditor's resignation
09 Feb 2016 CH01 Director's details changed for Mr Daniel Reeves Wheble on 9 February 2016
15 Jan 2016 CH03 Secretary's details changed for Nicola Claire Haywood on 2 December 2015
08 Jan 2016 AA Accounts for a small company made up to 30 April 2015
18 Dec 2015 AD01 Registered office address changed from 47 Central House St. Pauls Street Leeds LS1 2TE England to Central House 47 st. Pauls Street Leeds LS1 2TE on 18 December 2015
15 Dec 2015 AA01 Current accounting period shortened from 30 April 2016 to 28 February 2016
14 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2015 MR01 Registration of charge 081272090002, created on 2 December 2015
04 Dec 2015 AP03 Appointment of Nicola Claire Haywood as a secretary on 2 December 2015
04 Dec 2015 TM01 Termination of appointment of Stephen Peter Baker as a director on 2 December 2015
04 Dec 2015 AP01 Appointment of Mr David Paul Andrew Hall as a director on 2 December 2015