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N.G.SONENFIELD LTD

Company number 01238619

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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)
18 Apr 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jan 2023 DS01 Application to strike the company off the register
15 Dec 2022 AA Micro company accounts made up to 30 September 2022
14 Dec 2022 AA01 Previous accounting period shortened from 31 March 2023 to 30 September 2022
07 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
17 Mar 2022 AA01 Current accounting period shortened from 31 May 2022 to 31 March 2022
11 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with no updates
06 Aug 2021 AA Total exemption full accounts made up to 31 May 2021
20 Apr 2021 CS01 Confirmation statement made on 11 February 2021 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 31 May 2020
13 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with no updates
09 Jul 2019 AA Total exemption full accounts made up to 31 May 2019
11 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with no updates
01 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
25 Sep 2018 AA Total exemption full accounts made up to 31 May 2018
12 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
05 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
05 Feb 2018 AD01 Registered office address changed from 248 Hendon Way London NW4 3NL to 70 Bridge Lane London NW11 0EJ on 5 February 2018
17 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
14 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016
01 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,000
21 Jan 2016 CERTNM Company name changed N.G. sonenfield (insurance brokers) LIMITED\certificate issued on 21/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-19
18 Dec 2015 AP01 Appointment of Mr Oliver Bernard Sonenfield as a director on 27 November 2015
17 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015