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SONETIK UK LTD

Company number 08135879

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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)
09 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 May 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
17 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 9 October 2022	View PDF Liquidators' statement of receipts and payments to 9 October 2022 - link opens in a new window - 20 pages (20 pages)
14 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 9 October 2021	View PDF Liquidators' statement of receipts and payments to 9 October 2021 - link opens in a new window - 20 pages (20 pages)
14 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 9 October 2020	View PDF Liquidators' statement of receipts and payments to 9 October 2020 - link opens in a new window - 26 pages (26 pages)
23 Oct 2019	AD01	Registered office address changed from Trinity Chambers 8 Suez Street Warrington WA1 1EG to C/O Frp Advisory Llp Derby House 12 Winckley Square Preston PR1 3JJ on 23 October 2019	View PDF Registered office address changed from Trinity Chambers 8 Suez Street Warrington WA1 1EG to C/O Frp Advisory Llp Derby House 12 Winckley Square Preston PR1 3JJ on 23 October 2019 - link opens in a new window - 2 pages (2 pages)
22 Oct 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
22 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Oct 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-10-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-10-10 - link opens in a new window - 1 page (1 page)
07 Oct 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
02 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	View PDF Confirmation statement made on 30 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2018	TM02	Termination of appointment of Jeffrey Joseph Murphy as a secretary on 31 August 2018	View PDF Termination of appointment of Jeffrey Joseph Murphy as a secretary on 31 August 2018 - link opens in a new window - 1 page (1 page)
31 Aug 2018	TM01	Termination of appointment of Jeffrey Joseph Murphy as a director on 31 August 2018	View PDF Termination of appointment of Jeffrey Joseph Murphy as a director on 31 August 2018 - link opens in a new window - 1 page (1 page)
10 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	View PDF Confirmation statement made on 30 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
29 Mar 2018	AP01	Appointment of Mr Christian Scheel Stromsted as a director on 29 March 2018	View PDF Appointment of Mr Christian Scheel Stromsted as a director on 29 March 2018 - link opens in a new window - 2 pages (2 pages)
27 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
03 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	View PDF Confirmation statement made on 30 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
14 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	View PDF Confirmation statement made on 30 June 2016 with updates - link opens in a new window - 6 pages (6 pages)
14 Jan 2016	SH02	Sub-division of shares on 23 December 2015	View PDF Sub-division of shares on 23 December 2015 - link opens in a new window - 5 pages (5 pages)
07 Jan 2016	MR01	Registration of charge 081358790001, created on 5 January 2016	View PDF Registration of charge 081358790001, created on 5 January 2016 - link opens in a new window - 33 pages (33 pages)
31 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
23 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
01 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 100	View PDF Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 100 - link opens in a new window - 3 pages (3 pages)

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