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SOBORO LIMITED

Company number 09954305

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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)
11 Sep 2024 GAZ2 Final Gazette dissolved following liquidation
11 Jun 2024 LIQ13 Return of final meeting in a members' voluntary winding up
22 Sep 2023 AD02 Register inspection address has been changed to Unit 5 Origin Business Park Rainsford Road, Royal Park London NW10 7FW
19 Sep 2023 600 Appointment of a voluntary liquidator
19 Sep 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-09-08
19 Sep 2023 LIQ01 Declaration of solvency
19 Sep 2023 AD01 Registered office address changed from Unit 5, Origin Business Park Rainsford Road Park Royal London NW10 7FW England to 30 Finsbury Square London EC2A 1AG on 19 September 2023
20 Jul 2023 AP01 Appointment of Mr Niels Carl Alexander Lorijn as a director on 19 July 2023
22 May 2023 PSC01 Notification of Paul Elliott Singer as a person with significant control on 1 March 2023
06 Feb 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
30 Jan 2023 TM01 Termination of appointment of Mark O'mahoney as a director on 24 November 2022
09 Aug 2022 DISS40 Compulsory strike-off action has been discontinued
02 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
26 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
05 Nov 2021 MR04 Satisfaction of charge 099543050002 in full
05 Nov 2021 MR04 Satisfaction of charge 099543050003 in full
05 Nov 2021 MR04 Satisfaction of charge 099543050005 in full
05 Nov 2021 MR04 Satisfaction of charge 099543050004 in full
13 Aug 2021 AA01 Previous accounting period shortened from 28 December 2020 to 26 December 2020
08 Jul 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
13 May 2021 AA Full accounts made up to 28 December 2019
26 Oct 2020 MR04 Satisfaction of charge 099543050001 in full
03 Sep 2020 MR01 Registration of charge 099543050005, created on 21 August 2020
25 Aug 2020 MR01 Registration of charge 099543050004, created on 21 August 2020
15 Jun 2020 AP01 Appointment of Mr Henry Birts as a director on 9 June 2020