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SOBERNEDO PROPERTY LTD

Company number 09727738

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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)
19 Nov 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Sep 2024 GAZ1(A) First Gazette notice for voluntary strike-off
27 Aug 2024 DS01 Application to strike the company off the register
15 Jul 2024 MR04 Satisfaction of charge 097277380001 in full
15 Jul 2024 MR04 Satisfaction of charge 097277380002 in full
15 Jul 2024 MR04 Satisfaction of charge 097277380003 in full
28 Mar 2024 AA01 Previous accounting period extended from 30 June 2023 to 31 December 2023
23 Jan 2024 SH19 Statement of capital on 23 January 2024
  • GBP 1
23 Jan 2024 CAP-SS Solvency Statement dated 18/01/24
23 Jan 2024 SH20 Statement by Directors
23 Jan 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with no updates
10 Mar 2023 AA Accounts for a small company made up to 30 June 2022
19 Jan 2023 CH01 Director's details changed for Mr David Andrew Wood on 19 January 2023
19 Jan 2023 AD01 Registered office address changed from 92 Park Street Camberley Surrey GU15 3NY England to 1 Minster Court Tuscam Way Camberley Surrey GU15 3YY on 19 January 2023
19 Jan 2023 PSC04 Change of details for Mr David Andrew Wood as a person with significant control on 19 January 2023
19 Jan 2023 PSC05 Change of details for Sobernedo Property Holdings Ltd as a person with significant control on 19 January 2023
15 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with no updates
30 Mar 2022 SH19 Statement of capital on 30 March 2022
  • GBP 3,034,376
30 Mar 2022 SH20 Statement by Directors
30 Mar 2022 CAP-SS Solvency Statement dated 28/03/22
30 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 28/03/2022
28 Mar 2022 AA Accounts for a small company made up to 30 June 2021
19 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with no updates
05 Mar 2021 AA Accounts for a small company made up to 30 June 2020