Companies House does not verify the accuracy of the information filed

NORDIC SOFA LTD

Company number 09399895

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jan 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
05 Jun 2018	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
14 Mar 2018	AD01	Registered office address changed from 4th Floor Allan House 10 John Princess Street London W1G 0AH to Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA on 14 March 2018	View PDF Registered office address changed from 4th Floor Allan House 10 John Princess Street London W1G 0AH to Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA on 14 March 2018 - link opens in a new window - 2 pages (2 pages)
12 Dec 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
12 Dec 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Dec 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-23 - link opens in a new window - 1 page (1 page)
22 Nov 2017	AD01	Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to 4th Floor Allan House 10 John Princess Street London W1G 0AH on 22 November 2017	View PDF Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to 4th Floor Allan House 10 John Princess Street London W1G 0AH on 22 November 2017 - link opens in a new window - 1 page (1 page)
11 Sep 2017	CH01	Director's details changed for Mr Bo Sjoholm on 11 September 2017	View PDF Director's details changed for Mr Bo Sjoholm on 11 September 2017 - link opens in a new window - 2 pages (2 pages)
26 Apr 2017	MR01	Registration of charge 093998950001, created on 18 April 2017	View PDF Registration of charge 093998950001, created on 18 April 2017 - link opens in a new window - 27 pages (27 pages)
17 Feb 2017	RP04CS01	Second filing of Confirmation Statement dated 21/01/2017	View PDF Second filing of Confirmation Statement dated 21/01/2017 - link opens in a new window - 21 pages (21 pages)
03 Feb 2017	CS01	21/01/17 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01(Statement of capital and Shareholder information and Information about people with significant control) was registered on 17/02/2017	View PDF 21/01/17 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01(Statement of capital and Shareholder information and Information about people with significant control) was registered on 17/02/2017 - link opens in a new window - 7 pages (7 pages)
27 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
10 Nov 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 12 pages (12 pages) Download iXBRL
19 May 2016	AA01	Previous accounting period shortened from 31 January 2016 to 31 December 2015	View PDF Previous accounting period shortened from 31 January 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
22 Jan 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 100	View PDF Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Oct 2015	TM01	Termination of appointment of Line Engmann Kristensen as a director on 21 October 2015	View PDF Termination of appointment of Line Engmann Kristensen as a director on 21 October 2015 - link opens in a new window - 1 page (1 page)
03 Aug 2015	CH01	Director's details changed for Mr Bo Sjoholm on 25 July 2015	View PDF Director's details changed for Mr Bo Sjoholm on 25 July 2015 - link opens in a new window - 2 pages (2 pages)
27 Jan 2015	AP01	Appointment of Mr Bo Sjoholm as a director on 26 January 2015	View PDF Appointment of Mr Bo Sjoholm as a director on 26 January 2015 - link opens in a new window - 2 pages (2 pages)
21 Jan 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-01-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-01-21 GBP 100 - link opens in a new window - 22 pages (22 pages)

Cookies on Companies House services

NORDIC SOFA LTD

Filter by category