- Company Overview for THE SON COMPANY LIMITED (SC214811)
- Filing history for THE SON COMPANY LIMITED (SC214811)
- People for THE SON COMPANY LIMITED (SC214811)
- More for THE SON COMPANY LIMITED (SC214811)
| 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 Oct 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 11 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 09 Aug 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 02 Aug 2016 | DS01 | Application to strike the company off the register | |
| 17 Feb 2016 | AR01 |
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
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| 04 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 29 Jan 2015 | AR01 |
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
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| 01 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 12 Feb 2014 | AR01 |
Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
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| 23 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 14 Feb 2013 | AR01 | Annual return made up to 17 January 2013 with full list of shareholders | |
| 14 Feb 2013 | AP01 | Appointment of Dieter Kindlimann as a director | |
| 12 Feb 2013 | TM01 | Termination of appointment of Andrea Thommen as a director | |
| 01 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 27 Feb 2012 | AR01 | Annual return made up to 17 January 2012 with full list of shareholders | |
| 29 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 17 May 2011 | AP01 | Appointment of Andrea Thommen as a director | |
| 17 May 2011 | TM01 | Termination of appointment of Richard Baldock as a director | |
| 03 Feb 2011 | AR01 | Annual return made up to 17 January 2011 with full list of shareholders | |
| 05 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 25 Mar 2010 | AP01 | Appointment of Mr Richard Michael Baldock as a director | |
| 04 Feb 2010 | AR01 | Annual return made up to 17 January 2010 with full list of shareholders | |
| 01 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 17 Feb 2009 | 363a | Return made up to 17/01/09; no change of members | |
| 19 Dec 2008 | 363a | Return made up to 17/01/08; no change of members |