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SONAL INVESTMENT N.V. LTD.

Company number 11241833

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Company Results (links open in a new window)
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)
17 Jul 2024 CS01 Confirmation statement made on 12 July 2024 with updates
29 Aug 2023 CS01 Confirmation statement made on 12 July 2023 with no updates
22 Aug 2023 AA Accounts for a dormant company made up to 31 March 2023
12 Aug 2022 AD01 Registered office address changed from 32 Drayton Road London N17 6HJ England to 141 Somerset Gardens Creighton Road London N17 8JX on 12 August 2022
25 Jul 2022 AA Accounts for a dormant company made up to 31 March 2022
25 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with no updates
19 Jul 2021 AA Accounts for a dormant company made up to 31 March 2021
19 Jul 2021 AD01 Registered office address changed from 133 Higham Road London N17 6NU England to 32 Drayton Road London N17 6HJ on 19 July 2021
19 Jul 2021 CS01 Confirmation statement made on 12 July 2021 with no updates
13 Aug 2020 AP01 Appointment of Mr Patricio Alvarez Ampuero as a director on 5 August 2020
13 Aug 2020 PSC07 Cessation of Alexandra Meade as a person with significant control on 1 August 2020
21 Jul 2020 PSC02 Notification of Grupo Halley Ltd. as a person with significant control on 20 July 2020
21 Jul 2020 AP01 Appointment of Mrs Fanny De Lourdes Ampuero Monteverde as a director on 20 July 2020
21 Jul 2020 TM01 Termination of appointment of Alexandra Meade as a director on 20 July 2020
21 Jul 2020 AP01 Appointment of Mr Manuel Alvarez Serrano as a director on 20 July 2020
20 Jul 2020 AP02 Appointment of Grupo Halley Ltd as a director on 20 July 2020
14 Jul 2020 CS01 Confirmation statement made on 12 July 2020 with updates
14 Jul 2020 AA Accounts for a dormant company made up to 31 March 2020
24 Mar 2020 DISS40 Compulsory strike-off action has been discontinued
23 Mar 2020 AA Accounts for a dormant company made up to 31 March 2019
23 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with no updates
11 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
26 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
08 Mar 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-03-08
  • GBP 10,000