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SOPRA GROUP HOLDING LTD

Company number 01588948

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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)
23 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Feb 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
05 Jan 2023	AD01	Registered office address changed from Sopra Steria Three Cherry Trees Lane Hemel Hempstead HP2 7AH England to 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 5 January 2023	View PDF Registered office address changed from Sopra Steria Three Cherry Trees Lane Hemel Hempstead HP2 7AH England to 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-22 - link opens in a new window - 1 page (1 page)
05 Jan 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
16 Nov 2022	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
22 Sep 2022	TM01	Termination of appointment of Xavier Pecquet as a director on 21 September 2022	View PDF Termination of appointment of Xavier Pecquet as a director on 21 September 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2022	CS01	Confirmation statement made on 13 September 2022 with no updates	View PDF Confirmation statement made on 13 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
23 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
13 Sep 2021	CS01	Confirmation statement made on 13 September 2021 with no updates	View PDF Confirmation statement made on 13 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	TM02	Termination of appointment of Peter Cashmore as a secretary on 15 March 2021	View PDF Termination of appointment of Peter Cashmore as a secretary on 15 March 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2020	CS01	Confirmation statement made on 13 September 2020 with no updates	View PDF Confirmation statement made on 13 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Approval of accounts 16/09/2020	View PDF Resolutions RES13 ‐ Approval of accounts 16/09/2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
15 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Section 172 of the 2006 accounts and reports produced to the meeting be approved 29/07/2020	View PDF Resolutions RES13 ‐ Section 172 of the 2006 accounts and reports produced to the meeting be approved 29/07/2020 - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
18 Sep 2019	CS01	Confirmation statement made on 13 September 2019 with no updates	View PDF Confirmation statement made on 13 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2019	CS01	Confirmation statement made on 26 June 2019 with no updates	View PDF Confirmation statement made on 26 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2018	CS01	Confirmation statement made on 26 June 2018 with updates	View PDF Confirmation statement made on 26 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
30 Jan 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Jan 2018	SH19	Statement of capital on 30 January 2018 GBP 1	View PDF Statement of capital on 30 January 2018 GBP 1 - link opens in a new window - 5 pages (5 pages)
30 Jan 2018	CAP-SS	Solvency Statement dated 15/12/17	View PDF Solvency Statement dated 15/12/17 - link opens in a new window - 1 page (1 page)

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