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SONAS HOLDINGS LIMITED

Company number SC127741

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jan 2020 DS01 Application to strike the company off the register
20 Jan 2020 CH01 Director's details changed for Angela Wilson on 20 January 2020
17 Dec 2019 AA Total exemption full accounts made up to 31 October 2019
04 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with updates
26 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
02 Nov 2018 CS01 Confirmation statement made on 4 October 2018 with updates
16 May 2018 AA Total exemption full accounts made up to 31 October 2017
15 Feb 2018 AD01 Registered office address changed from Viola Cottage Carsie Blairgowrie Perthshire PH10 6QX Scotland to Viola Cottage Carsie Blairgowrie Perthshire PH10 6QW on 15 February 2018
14 Feb 2018 AD01 Registered office address changed from PO Box 6647 Blairgowrie Perthshire PH10 9AN to Viola Cottage Carsie Blairgowrie Perthshire PH10 6QX on 14 February 2018
06 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with updates
05 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
17 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
28 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
30 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 13,000
04 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
11 Feb 2015 AD01 Registered office address changed from Craigwell Kinross KY13 7NR to Po Box 6647 Blairgowrie Perthshire PH10 9AN on 11 February 2015
11 Feb 2015 CH03 Secretary's details changed for Derek Mccallum Hudson on 5 January 2015
11 Feb 2015 CH01 Director's details changed for Derek Mccallum Hudson on 5 January 2015
11 Feb 2015 CH01 Director's details changed for Angela Wilson on 1 December 2014
11 Nov 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 13,000
23 Jul 2014 MR04 Satisfaction of charge 2 in full
06 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
30 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 13,000