SOFISA DEVELOPMENT LIMITED

Company number 09732232

Date	Type	Description	View / Download
19 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Nov 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
14 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 23 June 2020	(12 pages)
12 Jul 2019	AD01	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 420 Silbury Boulevard Central Milton Keynes Buckinghamshire MK9 2AF on 12 July 2019	(2 pages)
10 Jul 2019	LIQ01	Declaration of solvency	(5 pages)
10 Jul 2019	600	Appointment of a voluntary liquidator	(3 pages)
10 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-24	(1 page)
18 May 2019	TM01	Termination of appointment of Malachy Guinness as a director on 10 May 2019	(1 page)
04 Mar 2019	AA	Accounts for a small company made up to 31 December 2018	(14 pages)
15 Jan 2019	CH01	Director's details changed for Mr Malachy Guinness on 15 January 2019	(2 pages)
15 Jan 2019	CH01	Director's details changed for Mr Ewan Diarmid Guinness on 15 January 2019	(2 pages)
15 Jan 2019	AD01	Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE United Kingdom to 5th Floor 6 st. Andrew Street London EC4A 3AE on 15 January 2019	(1 page)
14 Aug 2018	CS01	Confirmation statement made on 12 August 2018 with updates	(5 pages)
22 Mar 2018	AA	Accounts for a small company made up to 31 December 2017	(13 pages)
28 Jan 2018	SH01	Statement of capital following an allotment of shares on 14 December 2017 GBP 4,190,100	(3 pages)
28 Jan 2018	SH01	Statement of capital following an allotment of shares on 23 October 2017 GBP 4,000,100	(3 pages)
24 Aug 2017	CS01	Confirmation statement made on 12 August 2017 with updates	(4 pages)
17 May 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
26 Aug 2016	CS01	Confirmation statement made on 12 August 2016 with updates	(6 pages)
19 Feb 2016	AA01	Current accounting period extended from 31 August 2016 to 31 December 2016	(1 page)
23 Oct 2015	SH01	Statement of capital following an allotment of shares on 13 October 2015 GBP 1,500,100	(3 pages)
11 Sep 2015	AD01	Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3LU United Kingdom to 400 Capability Green Luton Bedfordshire LU1 3AE on 11 September 2015	(1 page)
13 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-13 GBP 100	(49 pages)