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SONOLAB LIMITED

Company number 09297745

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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)
08 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Dec 2021 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2021 DS01 Application to strike the company off the register
03 Dec 2021 AA Unaudited abridged accounts made up to 31 July 2020
01 Nov 2021 CH01 Director's details changed for Mr Warrick Fentiman on 23 April 2019
30 Sep 2021 AA01 Current accounting period shortened from 31 December 2020 to 31 July 2020
04 Sep 2021 AD01 Registered office address changed from 307 Euston Road London NW1 3AD England to 307 Euston Road London NW1 3AD on 4 September 2021
09 Aug 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
09 Aug 2021 AD01 Registered office address changed from Maple House Hamlin Way Hardwick Industrial Estate Kings Lynn Norfolk PE30 4NG to 307 Euston Road London NW1 3AD on 9 August 2021
31 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
02 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with updates
02 Jul 2020 PSC05 Change of details for Specialist Health Solutions Limited as a person with significant control on 10 March 2020
02 Jul 2020 PSC07 Cessation of Fjc Sarl as a person with significant control on 10 March 2020
02 Jul 2020 TM01 Termination of appointment of Frank Chareyre as a director on 10 March 2020
11 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with no updates
27 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
06 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with no updates
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
14 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with updates
20 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
23 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
05 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
17 May 2016 SH01 Statement of capital following an allotment of shares on 31 December 2015
  • GBP 200
04 Dec 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
03 Nov 2015 AA01 Current accounting period extended from 30 November 2015 to 31 December 2015