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SOBELNAT LIMITED

Company number 08596722

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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)
07 May 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Feb 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
15 Aug 2018	AD01	Registered office address changed from Ashdon House Moon Lane Barnet Hertfordshire EN5 5YL to Brentmead House Britannia Road London N12 9RU on 15 August 2018	View PDF Registered office address changed from Ashdon House Moon Lane Barnet Hertfordshire EN5 5YL to Brentmead House Britannia Road London N12 9RU on 15 August 2018 - link opens in a new window - 2 pages (2 pages)
14 Aug 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 Aug 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Aug 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-23 - link opens in a new window - 1 page (1 page)
29 May 2018	CS01	Confirmation statement made on 17 May 2018 with no updates	View PDF Confirmation statement made on 17 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2018	PSC07	Cessation of Francois-Xavier Bellon as a person with significant control on 3 April 2018	View PDF Cessation of Francois-Xavier Bellon as a person with significant control on 3 April 2018 - link opens in a new window - 1 page (1 page)
29 May 2018	PSC01	Notification of Patrick Weber as a person with significant control on 3 April 2018	View PDF Notification of Patrick Weber as a person with significant control on 3 April 2018 - link opens in a new window - 2 pages (2 pages)
29 May 2018	PSC01	Notification of Gilbert Muller as a person with significant control on 3 April 2018	View PDF Notification of Gilbert Muller as a person with significant control on 3 April 2018 - link opens in a new window - 2 pages (2 pages)
29 May 2018	PSC01	Notification of Jean Wagener as a person with significant control on 3 April 2018	View PDF Notification of Jean Wagener as a person with significant control on 3 April 2018 - link opens in a new window - 2 pages (2 pages)
29 Mar 2018	PSC07	Cessation of Sobelnat Holding Sa as a person with significant control on 20 February 2018	View PDF Cessation of Sobelnat Holding Sa as a person with significant control on 20 February 2018 - link opens in a new window - 1 page (1 page)
29 Mar 2018	PSC01	Notification of Francois-Xavier Bellon as a person with significant control on 20 February 2018	View PDF Notification of Francois-Xavier Bellon as a person with significant control on 20 February 2018 - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 May 2017	CS01	Confirmation statement made on 17 May 2017 with updates	View PDF Confirmation statement made on 17 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2016	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 5 pages (5 pages)
30 Jun 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)
16 Dec 2015	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages)
19 Oct 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 July 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 4 July 2015 - link opens in a new window - 17 pages (17 pages)
26 Aug 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Aug 2015	SH19	Statement of capital on 26 August 2015 EUR 18,000,000	View PDF Statement of capital on 26 August 2015 EUR 18,000,000 - link opens in a new window - 4 pages (4 pages)
26 Aug 2015	CAP-SS	Solvency Statement dated 28/07/15	View PDF Solvency Statement dated 28/07/15 - link opens in a new window - 1 page (1 page)
26 Aug 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
30 Jul 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-30 EUR 2,019,000,000 ANNOTATION Clarification a second filing AR01 was registered on 19/10/15.	View PDF Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-30 EUR 2,019,000,000 ANNOTATION Clarification a second filing AR01 was registered on 19/10/15. - link opens in a new window - 5 pages (5 pages)
02 Jun 2015	TM02	Termination of appointment of Kingsley Secretaries Limited as a secretary on 24 March 2015	View PDF Termination of appointment of Kingsley Secretaries Limited as a secretary on 24 March 2015 - link opens in a new window - 1 page (1 page)

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