- Company Overview for SOHO HOME HOLDINGS LIMITED (09122248)
- Filing history for SOHO HOME HOLDINGS LIMITED (09122248)
- People for SOHO HOME HOLDINGS LIMITED (09122248)
- More for SOHO HOME HOLDINGS LIMITED (09122248)
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) |
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17 Mar 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
31 Dec 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
30 Dec 2019 | RESOLUTIONS |
Resolutions
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24 Dec 2019 | DS01 | Application to strike the company off the register | |
09 Dec 2019 | AD01 | Registered office address changed from Soho House & Co. 180 the Strand London WC2R 1EA United Kingdom to 180 the Strand London WC2R 1EA on 9 December 2019 | |
06 Dec 2019 | PSC05 | Change of details for Soho House Limited as a person with significant control on 6 December 2019 | |
04 Dec 2019 | PSC05 | Change of details for Soho House Limited as a person with significant control on 4 December 2019 | |
04 Dec 2019 | AD01 | Registered office address changed from C/O Soho House & Co. 180 the Strand London WC2R 1EA United Kingdom to Soho House & Co. 180 the Strand London WC2R 1EA on 4 December 2019 | |
02 Dec 2019 | PSC05 | Change of details for Soho House Limited as a person with significant control on 29 November 2019 | |
02 Dec 2019 | AD01 | Registered office address changed from 72-74 Dean Street London W1D 3SG to C/O Soho House & Co. 180 the Strand London WC2R 1EA on 2 December 2019 | |
01 Nov 2019 | AA | Accounts for a dormant company made up to 30 December 2018 | |
01 Jul 2019 | CS01 | Confirmation statement made on 24 June 2019 with no updates | |
10 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
03 Aug 2018 | AD02 | Register inspection address has been changed from 16 Old Bailey London EC4M 7EG United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN | |
09 Jul 2018 | CS01 | Confirmation statement made on 24 June 2018 with no updates | |
21 May 2018 | CH01 | Director's details changed for Peter Mcphee on 28 July 2017 | |
07 Oct 2017 | AA | Accounts for a dormant company made up to 1 January 2017 | |
07 Jul 2017 | PSC02 | Notification of Soho House Limited as a person with significant control on 6 April 2016 | |
07 Jul 2017 | CS01 | Confirmation statement made on 24 June 2017 with updates | |
19 Jan 2017 | AP01 | Appointment of Peter Mcphee as a director on 18 January 2017 | |
18 Jan 2017 | TM01 | Termination of appointment of Guy James Williams as a director on 17 January 2017 | |
24 Jun 2016 | AR01 |
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
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15 Jun 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
14 Jun 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
09 Jun 2016 | AA | Accounts for a dormant company made up to 3 January 2016 |