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SONQ LIMITED

Company number 08937046

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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)
06 Jun 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Mar 2023 GAZ1(A) First Gazette notice for voluntary strike-off
10 Mar 2023 DS01 Application to strike the company off the register
06 Jul 2022 AA Accounts for a dormant company made up to 31 August 2021
31 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with no updates
26 May 2021 AA Accounts for a dormant company made up to 31 August 2020
26 Mar 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
23 Oct 2020 CH01 Director's details changed for Mr Mark Andrew Flanagan on 23 October 2019
27 Apr 2020 AA Accounts for a dormant company made up to 31 August 2019
30 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
06 Aug 2019 AD01 Registered office address changed from 10a Little Lever Street Manchester M1 1HR to 45/47 - 1st Floor Newton Street Manchester M1 1FT on 6 August 2019
29 May 2019 AA Micro company accounts made up to 31 August 2018
20 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
16 Aug 2018 SH10 Particulars of variation of rights attached to shares
16 Aug 2018 SH08 Change of share class name or designation
16 Aug 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share cap inc by creation of new share classes 04/09/2015
16 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ New classes of shares created 20/04/2016
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Aug 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 November 2015
  • GBP 105.30
14 Aug 2018 RP04CS01 Second filing of Confirmation Statement dated 13/03/2017
22 May 2018 AA Total exemption full accounts made up to 31 August 2017
13 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with updates
06 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016
27 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 14/08/2018.
19 Sep 2016 TM01 Termination of appointment of Sara Alexandra Paton as a director on 16 September 2016
13 Jul 2016 DISS40 Compulsory strike-off action has been discontinued