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SOUND RENOVATIONS LIMITED

Company number 09367805

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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 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
08 May 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 31 July 2018
25 Aug 2017 AD01 Registered office address changed from Network House Stubs Beck Lane Cleckheaton West Yorkshire BD19 4TT United Kingdom to Moorend House Snelsins Road Cleckheaton West Yorkshire BD19 3UE on 25 August 2017
15 Aug 2017 LIQ02 Statement of affairs
15 Aug 2017 600 Appointment of a voluntary liquidator
15 Aug 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-08-01
05 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
22 Sep 2016 AA Micro company accounts made up to 31 December 2015
28 Apr 2016 SH08 Change of share class name or designation
27 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Feb 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
09 Feb 2016 TM01 Termination of appointment of James Ritchie Kilner as a director on 16 December 2015
09 Feb 2016 AP01 Appointment of Mr Nigel George Mourton as a director on 16 December 2015
29 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-29
  • GBP 100