Companies House does not verify the accuracy of the information filed

Advanced company search

SONERI HOLDINGS PLC

Company number 08717609

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
12 Dec 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Sep 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 May 2017	OC	S1096 Court Order to Rectify	View PDF S1096 Court Order to Rectify - link opens in a new window - 5 pages (5 pages)
20 Mar 2017	AP01	Appointment of Mr Qaiser Khawajgaan as a director on 16 December 2016	View PDF Appointment of Mr Qaiser Khawajgaan as a director on 16 December 2016 - link opens in a new window - 2 pages (2 pages)
15 Feb 2017	CH01	Director's details changed for Mr Sajid Ali Shah on 1 December 2013	View PDF Director's details changed for Mr Sajid Ali Shah on 1 December 2013 - link opens in a new window - 2 pages (2 pages)
15 Feb 2017	TM02	Termination of appointment of Sajidah Alia Shah as a secretary on 2 December 2013	View PDF Termination of appointment of Sajidah Alia Shah as a secretary on 2 December 2013 - link opens in a new window - 1 page (1 page)
15 Feb 2017	AD01	Registered office address changed from , 29 Manor Row, Bradford, BD1 4PS, England to 495 Manningham Lane Bradford BD8 7ER on 15 February 2017	View PDF Registered office address changed from , 29 Manor Row, Bradford, BD1 4PS, England to 495 Manningham Lane Bradford BD8 7ER on 15 February 2017 - link opens in a new window - 1 page (1 page)
15 Feb 2017	CH03	Secretary's details changed for Mr Sajid Ali Shah on 1 December 2013	View PDF Secretary's details changed for Mr Sajid Ali Shah on 1 December 2013 - link opens in a new window - 1 page (1 page)
15 Feb 2017	TM01	Termination of appointment of Sajid Ali Shah as a director on 2 December 2013	View PDF Termination of appointment of Sajid Ali Shah as a director on 2 December 2013 - link opens in a new window - 1 page (1 page)
16 Jan 2017	AAMD	Amended full accounts made up to 31 October 2015	View PDF Amended full accounts made up to 31 October 2015 - link opens in a new window - 13 pages (13 pages)
16 Jan 2017	AAMD	Amended full accounts made up to 31 October 2014	View PDF Amended full accounts made up to 31 October 2014 - link opens in a new window - 13 pages (13 pages)
02 Dec 2016	TM01	Termination of appointment of Amer Mahmood as a director on 30 November 2016	View PDF Termination of appointment of Amer Mahmood as a director on 30 November 2016 - link opens in a new window - 1 page (1 page)
11 Nov 2016	AP01	Appointment of Mr Sajid Ali Shah as a director on 1 December 2013	View PDF Appointment of Mr Sajid Ali Shah as a director on 1 December 2013 - link opens in a new window - 2 pages (2 pages)
20 Sep 2016	ANNOTATION	Rectified The accounts were removed from the public register on 08/05/2017 pursuant to order of court
15 Sep 2016	ANNOTATION	Rectified The amended accounts were removed from the public register on 08/05/2017 pursuant to order of court
10 Sep 2016	TM02	Termination of appointment of Amer Mahmood as a secretary on 1 September 2016	View PDF Termination of appointment of Amer Mahmood as a secretary on 1 September 2016 - link opens in a new window - 1 page (1 page)
10 Sep 2016	CS01	Confirmation statement made on 8 September 2016 with updates	View PDF Confirmation statement made on 8 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
07 Sep 2016	AD01	Registered office address changed from , 28-42 Clements Road, Ilford, Essex, IG1 1BA, England to 495 Manningham Lane Bradford BD8 7ER on 7 September 2016	View PDF Registered office address changed from , 28-42 Clements Road, Ilford, Essex, IG1 1BA, England to 495 Manningham Lane Bradford BD8 7ER on 7 September 2016 - link opens in a new window - 1 page (1 page)
03 Sep 2016	AP03	Appointment of Mr Sajid Ali Shah as a secretary on 1 December 2013	View PDF Appointment of Mr Sajid Ali Shah as a secretary on 1 December 2013 - link opens in a new window - 2 pages (2 pages)
01 Sep 2016	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
01 Sep 2016	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 1 page (1 page)
01 Sep 2016	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
01 Sep 2016	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
01 Sep 2016	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 36 pages (36 pages)
01 Sep 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?