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SOHOUSENWELL CO., LTD

Company number 09112429

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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)
12 Dec 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Sep 2023 TM02 Termination of appointment of Hk Deqin Group Limited as a secretary on 5 September 2023
17 Aug 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
21 Apr 2020 CS01 Confirmation statement made on 21 April 2020 with updates
03 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-03
08 Oct 2019 AA Accounts for a dormant company made up to 31 July 2019
08 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with updates
26 Nov 2018 CS01 Confirmation statement made on 26 November 2018 with updates
26 Nov 2018 AP04 Appointment of Hk Deqin Group Limited as a secretary on 23 November 2018
26 Nov 2018 AD01 Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 26 November 2018
03 Aug 2018 AA Accounts for a dormant company made up to 31 July 2018
19 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with no updates
01 Aug 2017 AA Accounts for a dormant company made up to 31 July 2017
06 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
06 Mar 2017 TM02 Termination of appointment of Uk Secretarial Services Limited as a secretary on 6 March 2017
01 Aug 2016 AA Accounts for a dormant company made up to 31 July 2016
19 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-19
  • GBP 1,000
02 Aug 2015 AA Accounts for a dormant company made up to 31 July 2015
16 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1,000
16 Apr 2015 AP04 Appointment of Uk Secretarial Services Limited as a secretary on 10 April 2015
16 Apr 2015 TM02 Termination of appointment of J&C Business (Uk) Co., Limited as a secretary on 10 April 2015
16 Apr 2015 AD01 Registered office address changed from Rm101, Maple House, 118 High Street Purley, London CR8 2AD United Kingdom to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 16 April 2015
02 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-02
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted