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W1 SOHO LTD

Company number 11847541

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Confirmation statements / Annual returns Incorporation Officers

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 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Sep 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
27 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 10 October 2023	View PDF Liquidators' statement of receipts and payments to 10 October 2023 - link opens in a new window - 18 pages (18 pages)
19 Oct 2023	AD01	Registered office address changed from Greg's Building 1 Booth Street Manchester M2 4DU to 27 Byrom Street Castlefield Manchester M3 4PF on 19 October 2023	View PDF Registered office address changed from Greg's Building 1 Booth Street Manchester M2 4DU to 27 Byrom Street Castlefield Manchester M3 4PF on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	TM01	Termination of appointment of Timothy Danby as a director on 25 November 2022	View PDF Termination of appointment of Timothy Danby as a director on 25 November 2022 - link opens in a new window - 1 page (1 page)
07 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 10 October 2022	View PDF Liquidators' statement of receipts and payments to 10 October 2022 - link opens in a new window - 15 pages (15 pages)
14 Oct 2021	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Greg's Building 1 Booth Street Manchester M2 4DU on 14 October 2021	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Greg's Building 1 Booth Street Manchester M2 4DU on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
14 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-10-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-10-11 - link opens in a new window - 1 page (1 page)
17 Jun 2020	CH01	Director's details changed for Mr Timothy Danby on 17 June 2020	View PDF Director's details changed for Mr Timothy Danby on 17 June 2020 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	CH01	Director's details changed for Mr Timothy Danby on 17 June 2020	View PDF Director's details changed for Mr Timothy Danby on 17 June 2020 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	AD01	Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5AR England to 20-22 Wenlock Road London N1 7GU on 11 June 2020	View PDF Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5AR England to 20-22 Wenlock Road London N1 7GU on 11 June 2020 - link opens in a new window - 1 page (1 page)
04 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with updates	View PDF Confirmation statement made on 4 June 2020 with updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2020	CS01	Confirmation statement made on 12 February 2020 with no updates	View PDF Confirmation statement made on 12 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2019	PSC04	Change of details for Mr Timothy Danby as a person with significant control on 20 November 2019	View PDF Change of details for Mr Timothy Danby as a person with significant control on 20 November 2019 - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	AD01	Registered office address changed from 56 Wardour Street London W1D 4JG England to 130 Shaftesbury Avenue 2nd Floor London W1D 5AR on 18 September 2019	View PDF Registered office address changed from 56 Wardour Street London W1D 4JG England to 130 Shaftesbury Avenue 2nd Floor London W1D 5AR on 18 September 2019 - link opens in a new window - 1 page (1 page)
19 Aug 2019	CH01	Director's details changed for Mr Timothy Danby on 19 August 2019	View PDF Director's details changed for Mr Timothy Danby on 19 August 2019 - link opens in a new window - 2 pages (2 pages)
28 Feb 2019	AD01	Registered office address changed from Devonshire House 582 Honeypot Lane London HA7 1JS England to 56 Wardour Street London W1D 4JG on 28 February 2019	View PDF Registered office address changed from Devonshire House 582 Honeypot Lane London HA7 1JS England to 56 Wardour Street London W1D 4JG on 28 February 2019 - link opens in a new window - 1 page (1 page)
26 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-26 GBP 1 - link opens in a new window - 10 pages (10 pages)

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