- Company Overview for SOVEREIGN IMPORT & EXPORT LIMITED (04309444)
- Filing history for SOVEREIGN IMPORT & EXPORT LIMITED (04309444)
- People for SOVEREIGN IMPORT & EXPORT LIMITED (04309444)
- Insolvency for SOVEREIGN IMPORT & EXPORT LIMITED (04309444)
- More for SOVEREIGN IMPORT & EXPORT LIMITED (04309444)
| 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) |
|---|---|---|---|
| 30 Dec 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
| 30 Sep 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 07 May 2013 | AD01 | Registered office address changed from 6th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ on 7 May 2013 | |
| 02 May 2013 | 4.70 | Declaration of solvency | |
| 02 May 2013 | 600 | Appointment of a voluntary liquidator | |
| 02 May 2013 | RESOLUTIONS |
Resolutions
|
|
| 14 Jan 2013 | TM01 | Termination of appointment of Benjamin Philip Prea as a director on 17 December 2012 | |
| 11 Jan 2013 | AP01 | Appointment of Frances Ann Gordon as a director on 17 December 2012 | |
| 25 Oct 2012 | AR01 |
Annual return made up to 23 October 2012 with full list of shareholders
Statement of capital on 2012-10-25
|
|
| 26 Jun 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 10 Jan 2012 | AP01 | Appointment of Mr Benjamin Prea as a director on 14 December 2011 | |
| 10 Jan 2012 | TM01 | Termination of appointment of Allen Jonathan Fred as a director on 14 December 2011 | |
| 25 Oct 2011 | AR01 | Annual return made up to 23 October 2011 with full list of shareholders | |
| 05 Jul 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 26 Oct 2010 | AR01 | Annual return made up to 23 October 2010 with full list of shareholders | |
| 25 May 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 05 Feb 2010 | AP01 | Appointment of Allen Jonathan Fred as a director | |
| 27 Oct 2009 | AR01 | Annual return made up to 23 October 2009 with full list of shareholders | |
| 11 Jun 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 27 Oct 2008 | 363a | Return made up to 23/10/08; full list of members | |
| 13 Jun 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 30 Oct 2007 | 363a | Return made up to 23/10/07; full list of members | |
| 01 May 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 05 Jan 2007 | 288c | Director's particulars changed | |
| 05 Jan 2007 | 363a | Return made up to 23/10/06; full list of members |