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SOUNDER GLOBAL LIMITED

Company number 11945509

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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)
08 Feb 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Nov 2022	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 - 19 pages (19 pages)
09 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 7 September 2021	View PDF Liquidators' statement of receipts and payments to 7 September 2021 - link opens in a new window - 19 pages (19 pages)
02 Oct 2020	AD01	Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 2 October 2020	View PDF Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 2 October 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-09-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-09-08 - link opens in a new window - 1 page (1 page)
17 Sep 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
22 Aug 2020	RP04CS01	Second filing of Confirmation Statement dated 12 April 2020	View PDF Second filing of Confirmation Statement dated 12 April 2020 - link opens in a new window - 5 pages (5 pages)
05 Aug 2020	PSC01	Notification of Barry Moat as a person with significant control on 12 August 2019	View PDF Notification of Barry Moat as a person with significant control on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	AP01	Appointment of Barry Moat as a director on 12 August 2019	View PDF Appointment of Barry Moat as a director on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	TM02	Termination of appointment of Paul Arthur Nicholson as a secretary on 12 August 2019	View PDF Termination of appointment of Paul Arthur Nicholson as a secretary on 12 August 2019 - link opens in a new window - 1 page (1 page)
05 Aug 2020	PSC07	Cessation of Paul Arthur Nicholson as a person with significant control on 12 August 2019	View PDF Cessation of Paul Arthur Nicholson as a person with significant control on 12 August 2019 - link opens in a new window - 1 page (1 page)
05 Aug 2020	AP01	Appointment of Selwyn Tash as a director on 12 August 2019	View PDF Appointment of Selwyn Tash as a director on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	AP03	Appointment of Selwyn Tash as a secretary on 12 August 2019	View PDF Appointment of Selwyn Tash as a secretary on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	CS01	Confirmation statement made on 12 April 2020 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 22/08/2020.	View PDF Confirmation statement made on 12 April 2020 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 22/08/2020. - link opens in a new window - 5 pages (5 pages)
22 Jul 2019	PSC04	Change of details for Mr Paul Arthur Nicholson as a person with significant control on 18 June 2019	View PDF Change of details for Mr Paul Arthur Nicholson as a person with significant control on 18 June 2019 - link opens in a new window - 2 pages (2 pages)
18 Jul 2019	PSC04	Change of details for Mr Paul Arthur Nicholson as a person with significant control on 18 June 2019	View PDF Change of details for Mr Paul Arthur Nicholson as a person with significant control on 18 June 2019 - link opens in a new window - 2 pages (2 pages)
18 Jul 2019	CH01	Director's details changed for Mr Paul Arthur Nicholson on 18 June 2019	View PDF Director's details changed for Mr Paul Arthur Nicholson on 18 June 2019 - link opens in a new window - 2 pages (2 pages)
18 Jul 2019	CH03	Secretary's details changed for Paul Arthur Nicholson on 18 June 2019	View PDF Secretary's details changed for Paul Arthur Nicholson on 18 June 2019 - link opens in a new window - 1 page (1 page)
19 Jun 2019	AD01	Registered office address changed from Fifth Floor 89 New Bond Street London W1S 1DA United Kingdom to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019	View PDF Registered office address changed from Fifth Floor 89 New Bond Street London W1S 1DA United Kingdom to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 - link opens in a new window - 1 page (1 page)
18 Jun 2019	PSC05	Change of details for Rock 23 Limited as a person with significant control on 18 June 2019	View PDF Change of details for Rock 23 Limited as a person with significant control on 18 June 2019 - link opens in a new window - 2 pages (2 pages)
18 Jun 2019	CH02	Director's details changed for Rock 23 Limited on 18 June 2019	View PDF Director's details changed for Rock 23 Limited on 18 June 2019 - link opens in a new window - 1 page (1 page)
13 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-13 GBP 100	View PDF Incorporation Statement of capital on 2019-04-13 GBP 100 - link opens in a new window - 41 pages (41 pages)

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SOUNDER GLOBAL LIMITED

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