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NEWGATE (SONNING) LIMITED

Company number 12312062

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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)
25 Nov 2024 AD01 Registered office address changed from C/O Elco Accounting 24 Church Street Rickmansworth Hertfordshire WD3 1DD England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 25 November 2024
25 Nov 2024 LIQ02 Statement of affairs
25 Nov 2024 600 Appointment of a voluntary liquidator
25 Nov 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-11-14
30 Apr 2024 MR01 Registration of charge 123120620008, created on 26 April 2024
14 Nov 2023 CS01 Confirmation statement made on 13 November 2023 with updates
01 Nov 2023 AA Micro company accounts made up to 31 October 2022
28 Oct 2023 DISS40 Compulsory strike-off action has been discontinued
10 Oct 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
18 Jan 2023 AAMD Amended micro company accounts made up to 30 November 2020
16 Jan 2023 AA Micro company accounts made up to 31 October 2021
05 Dec 2022 CS01 Confirmation statement made on 13 November 2022 with updates
11 May 2022 MR01 Registration of charge 123120620006, created on 4 May 2022
11 May 2022 MR01 Registration of charge 123120620007, created on 4 May 2022
30 Mar 2022 AA01 Previous accounting period shortened from 30 November 2021 to 31 October 2021
12 Jan 2022 CS01 Confirmation statement made on 13 November 2021 with no updates
13 Sep 2021 AA Micro company accounts made up to 30 November 2020
07 Dec 2020 CS01 Confirmation statement made on 13 November 2020 with updates
03 Aug 2020 MR01 Registration of charge 123120620005, created on 21 July 2020
03 Aug 2020 MR01 Registration of charge 123120620004, created on 21 July 2020
29 Jul 2020 MR01 Registration of charge 123120620003, created on 21 July 2020
22 Jul 2020 MR01 Registration of charge 123120620001, created on 21 July 2020
22 Jul 2020 MR01 Registration of charge 123120620002, created on 21 July 2020
23 Jun 2020 CH01 Director's details changed for Mr Simon Clifford Coles on 1 June 2020