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SOHO GALLERY LIMITED

Company number 08883138

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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 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jan 2020	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 - 14 pages (14 pages)
06 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 12 November 2018	View PDF Liquidators' statement of receipts and payments to 12 November 2018 - link opens in a new window - 13 pages (13 pages)
01 Dec 2017	AD01	Registered office address changed from Ground Floor, Charles House 5-11 Regent Street London SW1Y 4LR to Pearl Assurance House 319 Ballards Lane London N12 8LY on 1 December 2017	View PDF Registered office address changed from Ground Floor, Charles House 5-11 Regent Street London SW1Y 4LR to Pearl Assurance House 319 Ballards Lane London N12 8LY on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
29 Nov 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Nov 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-13 - link opens in a new window - 1 page (1 page)
29 Nov 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
27 Mar 2017	AP01	Appointment of Mr Timothy Lucas Allen as a director on 30 December 2016	View PDF Appointment of Mr Timothy Lucas Allen as a director on 30 December 2016 - link opens in a new window - 3 pages (3 pages)
01 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	View PDF Confirmation statement made on 28 February 2017 with updates - link opens in a new window - 4 pages (4 pages)
24 Feb 2017	CS01	Confirmation statement made on 28 January 2017 with updates	View PDF Confirmation statement made on 28 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2017	TM01	Termination of appointment of Timothy Lucas Allen as a director on 29 December 2016	View PDF Termination of appointment of Timothy Lucas Allen as a director on 29 December 2016 - link opens in a new window - 1 page (1 page)
20 Dec 2016	AA	Total exemption small company accounts made up to 28 February 2016	View PDF Total exemption small company accounts made up to 28 February 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Mar 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 10	View PDF Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 10 - link opens in a new window - 5 pages (5 pages)
11 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Oct 2015	SH01	Statement of capital following an allotment of shares on 30 October 2015 GBP 10	View PDF Statement of capital following an allotment of shares on 30 October 2015 GBP 10 - link opens in a new window - 3 pages (3 pages)
15 May 2015	SH01	Statement of capital following an allotment of shares on 14 January 2015 GBP 8.10	View PDF Statement of capital following an allotment of shares on 14 January 2015 GBP 8.10 - link opens in a new window - 4 pages (4 pages)
12 May 2015	SH01	Statement of capital following an allotment of shares on 14 January 2015 GBP 8.00	View PDF Statement of capital following an allotment of shares on 14 January 2015 GBP 8.00 - link opens in a new window - 4 pages (4 pages)
12 May 2015	SH02	Sub-division of shares on 14 January 2015	View PDF Sub-division of shares on 14 January 2015 - link opens in a new window - 5 pages (5 pages)
12 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ 14/01/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ 14/01/2015 - link opens in a new window - 1 page (1 page)
16 Apr 2015	AP01	Appointment of Mr Jonathan Grant as a director on 16 April 2015	View PDF Appointment of Mr Jonathan Grant as a director on 16 April 2015 - link opens in a new window - 2 pages (2 pages)
16 Apr 2015	AP01	Appointment of Mr Nicholas James Poulton as a director on 16 April 2015	View PDF Appointment of Mr Nicholas James Poulton as a director on 16 April 2015 - link opens in a new window - 2 pages (2 pages)
03 Mar 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 1	View PDF Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Aug 2014	AD01	Registered office address changed from Melbury House 34 Southborough Road Bromley Kent BR1 2EB United Kingdom to Ground Floor, Charles House 5-11 Regent Street London SW1Y 4LR on 13 August 2014	View PDF Registered office address changed from Melbury House 34 Southborough Road Bromley Kent BR1 2EB United Kingdom to Ground Floor, Charles House 5-11 Regent Street London SW1Y 4LR on 13 August 2014 - link opens in a new window - 1 page (1 page)
13 Aug 2014	AP01	Appointment of Mr Timothy Lucas Allen as a director on 10 February 2014	View PDF Appointment of Mr Timothy Lucas Allen as a director on 10 February 2014 - link opens in a new window - 2 pages (2 pages)
13 Feb 2014	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)

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