SONATINA LIMITED

Company number 08415088

Date	Type	Description	View / Download
10 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Dec 2019	DS01	Application to strike the company off the register	(1 page)
12 Dec 2019	MR04	Satisfaction of charge 084150880002 in full	(1 page)
07 Nov 2019	CS01	Confirmation statement made on 3 November 2019 with no updates	(3 pages)
04 Oct 2019	TM01	Termination of appointment of Caroline Jane Percy as a director on 4 October 2019	(1 page)
04 Oct 2019	AP01	Appointment of Mr Christopher Sutherland as a director on 4 October 2019	(2 pages)
18 Sep 2019	AD01	Registered office address changed from 15 Golden Square London W1F 9JG to 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB on 18 September 2019	(1 page)
05 Sep 2019	TM02	Termination of appointment of Sarah Cruickshank as a secretary on 30 August 2019	(1 page)
05 Sep 2019	AP04	Appointment of Flb Company Secretarial Services Ltd as a secretary on 30 August 2019	(2 pages)
12 Apr 2019	TM02	Termination of appointment of Jennifer Wright as a secretary on 11 April 2019	(1 page)
31 Dec 2018	AA	Accounts for a small company made up to 5 April 2018	(17 pages)
15 Nov 2018	CS01	Confirmation statement made on 3 November 2018 with updates	(5 pages)
03 Jul 2018	AA	Accounts for a small company made up to 5 April 2017	(18 pages)
17 Apr 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 Apr 2018	AP03	Appointment of Jennifer Wright as a secretary on 6 April 2018	(2 pages)
13 Apr 2018	TM02	Termination of appointment of Emma Louise Greenfield as a secretary on 6 April 2018	(1 page)
11 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
04 Apr 2018	SH20	Statement by Directors	(1 page)
04 Apr 2018	SH19	Statement of capital on 4 April 2018 GBP 191,430.24	(3 pages)
04 Apr 2018	CAP-SS	Solvency Statement dated 28/03/18	(1 page)
04 Apr 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Apr 2018	TM01	Termination of appointment of Justin Oliver Thomson as a director on 26 March 2018	(1 page)
29 Mar 2018	AA01	Previous accounting period shortened from 3 April 2017 to 2 April 2017	(1 page)
31 Jan 2018	CH01	Director's details changed for Mr Justin Oliver Thomson-Glover on 31 January 2018	(2 pages)

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