SOF-10 HIM LIMITED

Company number 10681862

Date	Type	Description	View / Download
08 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Dec 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
05 Oct 2021	MR04	Satisfaction of charge 106818620001 in full	(1 page)
15 Jul 2021	AD01	Registered office address changed from 26-28 Bedford Row London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 15 July 2021	(2 pages)
22 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 17 October 2020	(13 pages)
05 Nov 2019	TM02	Termination of appointment of London Registrars Ltd as a secretary on 4 November 2019	(1 page)
29 Oct 2019	AD01	Registered office address changed from 2nd Floor One Eagle Place, St. James's London SW1Y 6AF United Kingdom to 26-28 Bedford Row London WC1R 4HE on 29 October 2019	(2 pages)
28 Oct 2019	LIQ01	Declaration of solvency	(5 pages)
28 Oct 2019	600	Appointment of a voluntary liquidator	(3 pages)
28 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-18	(1 page)
18 Oct 2019	TM01	Termination of appointment of John Cody Bradshaw as a director on 16 October 2019	(1 page)
18 Oct 2019	TM01	Termination of appointment of Sarah Broughton as a director on 16 October 2019	(1 page)
30 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(34 pages)
15 Apr 2019	CS01	Confirmation statement made on 20 March 2019 with updates	(4 pages)
24 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(34 pages)
21 Mar 2018	CS01	Confirmation statement made on 20 March 2018 with updates	(5 pages)
15 Mar 2018	PSC04	Change of details for Barry Sternlicht as a person with significant control on 1 January 2018	(2 pages)
31 Aug 2017	TM01	Termination of appointment of Thomas Mark Tolley as a director on 18 July 2017	(1 page)
28 Jul 2017	AP01	Appointment of Nicholas Mark Chadwick as a director on 18 July 2017	(2 pages)
26 Jun 2017	AD03	Register(s) moved to registered inspection location Suite a 6 Honduras Street London EC1Y 0th	(1 page)
23 Jun 2017	AD02	Register inspection address has been changed to Suite a 6 Honduras Street London EC1Y 0th	(1 page)
16 Jun 2017	SH01	Statement of capital following an allotment of shares on 16 May 2017 GBP 11,180,000	(3 pages)
15 Jun 2017	SH08	Change of share class name or designation	(2 pages)
31 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
18 May 2017	CH01	Director's details changed for Ms Sarah Boughton on 21 March 2017	(2 pages)