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WESTMINSTER SONUS LIMITED

Company number 02906351

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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)
14 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
19 Dec 2016 DS01 Application to strike the company off the register
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 23,842
08 Mar 2016 AD01 Registered office address changed from Grant Thornton House 22 Melton Street Euston Square London NW1 2EP to Greytown House 221 - 227 High Street Orpington Kent BR6 0NZ on 8 March 2016
02 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Apr 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 23,842
31 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 23,842
12 Apr 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
08 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Dec 2012 AR01 Annual return made up to 16 December 2012 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Jan 2012 SH08 Change of share class name or designation
04 Jan 2012 SH10 Particulars of variation of rights attached to shares
03 Jan 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
16 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Jan 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
13 Jan 2011 AD03 Register(s) moved to registered inspection location
13 Jan 2011 AD02 Register inspection address has been changed
13 Jan 2011 AD01 Registered office address changed from 800 Oxford Avenue Slough Berkshire SL1 4LN on 13 January 2011
08 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders