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SONS AND CO LONDON LIMITED

Company number 09909208

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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)
29 Oct 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Aug 2024	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 Jul 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jun 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
19 Feb 2024	SH19	Statement of capital on 19 February 2024 GBP 1.00	View PDF Statement of capital on 19 February 2024 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Feb 2024	CAP-SS	Solvency Statement dated 02/02/24	View PDF Solvency Statement dated 02/02/24 - link opens in a new window - 1 page (1 page)
19 Feb 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
15 Feb 2024	SH01	Statement of capital following an allotment of shares on 22 January 2024 GBP 250,001	View PDF Statement of capital following an allotment of shares on 22 January 2024 GBP 250,001 - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	AD01	Registered office address changed from Northern Building 1 Triptych Place London SE1 9SH United Kingdom to Northern Building One Triptych Place London SE1 9SH on 11 January 2024	View PDF Registered office address changed from Northern Building 1 Triptych Place London SE1 9SH United Kingdom to Northern Building One Triptych Place London SE1 9SH on 11 January 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	CS01	Confirmation statement made on 8 December 2023 with no updates	View PDF Confirmation statement made on 8 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Feb 2023	SH19	Statement of capital on 28 February 2023 GBP 1	View PDF Statement of capital on 28 February 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Feb 2023	CAP-SS	Solvency Statement dated 27/02/23	View PDF Solvency Statement dated 27/02/23 - link opens in a new window - 1 page (1 page)
28 Feb 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 Feb 2023	SH01	Statement of capital following an allotment of shares on 24 February 2023 GBP 1,000,180	View PDF Statement of capital following an allotment of shares on 24 February 2023 GBP 1,000,180 - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with no updates	View PDF Confirmation statement made on 8 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	AD01	Registered office address changed from 30 Stamford Street London SE1 9LQ United Kingdom to Northern Building 1 Triptych Place London SE1 9SH on 28 July 2022	View PDF Registered office address changed from 30 Stamford Street London SE1 9LQ United Kingdom to Northern Building 1 Triptych Place London SE1 9SH on 28 July 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Dec 2021	CS01	Confirmation statement made on 8 December 2021 with no updates	View PDF Confirmation statement made on 8 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 12 pages (12 pages)
01 Feb 2021	AD01	Registered office address changed from 30 Stamford Street London SE1 1LQ United Kingdom to 30 Stamford Street London SE1 9LQ on 1 February 2021	View PDF Registered office address changed from 30 Stamford Street London SE1 1LQ United Kingdom to 30 Stamford Street London SE1 9LQ on 1 February 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2021	CS01	Confirmation statement made on 8 December 2020 with updates	View PDF Confirmation statement made on 8 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2020	PSC07	Cessation of Christian John Stocker as a person with significant control on 9 March 2020	View PDF Cessation of Christian John Stocker as a person with significant control on 9 March 2020 - link opens in a new window - 1 page (1 page)

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