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SOBAU LTD.

Company number 10259212

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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)
03 Dec 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
11 Jan 2019 AD01 Registered office address changed from 2 Ffordd Pengam Alexandra Gate Cardiff CF24 2SA Wales to Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA on 11 January 2019
08 Jan 2019 AD01 Registered office address changed from C/O Sukami Management C/O Sukami Management Kensington Church Street London W8 4DB United Kingdom to 2 Ffordd Pengam Alexandra Gate Cardiff CF24 2SA on 8 January 2019
08 Jan 2019 AD01 Registered office address changed from Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to C/O Sukami Management C/O Sukami Management Kensington Church Street London W8 4DB on 8 January 2019
11 Dec 2018 PSC07 Cessation of Lucie Bauerochse as a person with significant control on 30 December 2017
11 Dec 2018 PSC01 Notification of Joachim Sopoth as a person with significant control on 2 January 2018
11 Dec 2018 TM01 Termination of appointment of Sabine Wachtel as a director on 30 December 2017
11 Dec 2018 AP01 Appointment of Joachim Sopoth as a director on 2 January 2018
31 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
31 Aug 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
04 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
04 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
17 Jun 2017 AD01 Registered office address changed from Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA on 17 June 2017
17 Jun 2017 AD01 Registered office address changed from Suite 192 2 Lansdowne Row London W1J 6HL United Kingdom to Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA on 17 June 2017
20 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jul 2016 AA01 Current accounting period shortened from 31 July 2017 to 31 December 2016
01 Jul 2016 NEWINC Incorporation
Statement of capital on 2016-07-01
  • EUR 1,000