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SB SONIC HOLDCO (UK) LIMITED

Company number 10811658

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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 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jan 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
08 Jul 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 104 pages (104 pages)
07 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 105 pages (105 pages)
04 Jul 2022	AD01	Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022	View PDF Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	AD01	Registered office address changed from 69 Grosvenor Street London W1K 3JP United Kingdom to 10 Fleet Place London EC4M 7QS on 9 February 2022	View PDF Registered office address changed from 69 Grosvenor Street London W1K 3JP United Kingdom to 10 Fleet Place London EC4M 7QS on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-28 - link opens in a new window - 1 page (1 page)
08 Feb 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 22 pages (22 pages)
10 Dec 2021	SH19	Statement of capital on 10 December 2021 GBP 4	View PDF Statement of capital on 10 December 2021 GBP 4 - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premuim account 07/12/2021	View PDF Resolutions RES13 ‐ Reduction of share premuim account 07/12/2021 - link opens in a new window - 4 pages (4 pages)
10 Dec 2021	CAP-SS	Solvency Statement dated 07/12/21	View PDF Solvency Statement dated 07/12/21 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2021	SH01	Statement of capital following an allotment of shares on 20 November 2020 GBP 4	View PDF Statement of capital following an allotment of shares on 20 November 2020 GBP 4 - link opens in a new window - 4 pages (4 pages)
06 Jul 2021	SH01	Statement of capital following an allotment of shares on 22 May 2020 GBP 3	View PDF Statement of capital following an allotment of shares on 22 May 2020 GBP 3 - link opens in a new window - 4 pages (4 pages)
28 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with updates	View PDF Confirmation statement made on 8 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 22 pages (22 pages)
19 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	View PDF Confirmation statement made on 8 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2020	TM01	Termination of appointment of Gauri Manglik as a director on 1 April 2020	View PDF Termination of appointment of Gauri Manglik as a director on 1 April 2020 - link opens in a new window - 1 page (1 page)
10 Apr 2020	AP01	Appointment of Mr Adam Westhead as a director on 1 April 2020	View PDF Appointment of Mr Adam Westhead as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 24 pages (24 pages)
26 Nov 2019	TM01	Termination of appointment of Mwashuma Kamata Nyatta as a director on 15 November 2019	View PDF Termination of appointment of Mwashuma Kamata Nyatta as a director on 15 November 2019 - link opens in a new window - 1 page (1 page)
26 Nov 2019	AP01	Appointment of Ms Sarah Scott Taylor as a director on 15 November 2019	View PDF Appointment of Ms Sarah Scott Taylor as a director on 15 November 2019 - link opens in a new window - 2 pages (2 pages)

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