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SONIA RYKIEL UK LIMITED

Company number 04456156

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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 2022	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 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
01 Dec 2021	AD01	Registered office address changed from C/O Bdo Llp 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 1 December 2021	View PDF Registered office address changed from C/O Bdo Llp 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 29 May 2021	View PDF Liquidators' statement of receipts and payments to 29 May 2021 - link opens in a new window - 15 pages (15 pages)
04 Feb 2021	TM02	Termination of appointment of Jd Secretariat Limited as a secretary on 27 October 2020	View PDF Termination of appointment of Jd Secretariat Limited as a secretary on 27 October 2020 - link opens in a new window - 2 pages (2 pages)
18 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 29 May 2020	View PDF Liquidators' statement of receipts and payments to 29 May 2020 - link opens in a new window - 14 pages (14 pages)
20 Feb 2020	AD01	Registered office address changed from Suite 17, Building 6 Hatters Lane Watford Hertfordshire WD18 8YH to C/O Bdo Llp 55 Baker Street London W1U 7EU on 20 February 2020	View PDF Registered office address changed from Suite 17, Building 6 Hatters Lane Watford Hertfordshire WD18 8YH to C/O Bdo Llp 55 Baker Street London W1U 7EU on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
08 Jul 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
19 Jun 2019	AD01	Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT to Suite 17, Building 6 Hatters Lane Watford Hertfordshire WD18 8YH on 19 June 2019	View PDF Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT to Suite 17, Building 6 Hatters Lane Watford Hertfordshire WD18 8YH on 19 June 2019 - link opens in a new window - 2 pages (2 pages)
18 Jun 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
18 Jun 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Jun 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-30 - link opens in a new window - 3 pages (3 pages)
09 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with updates	View PDF Confirmation statement made on 9 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2018	AP01	Appointment of Mr Pieter Oosting as a director on 18 July 2018	View PDF Appointment of Mr Pieter Oosting as a director on 18 July 2018 - link opens in a new window - 2 pages (2 pages)
13 Sep 2018	TM01	Termination of appointment of Eric Pierre Emmanuel Langon as a director on 18 July 2018	View PDF Termination of appointment of Eric Pierre Emmanuel Langon as a director on 18 July 2018 - link opens in a new window - 1 page (1 page)
22 Jun 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 - 16 pages (16 pages) Download iXBRL
18 Jun 2018	CS01	Confirmation statement made on 18 June 2018 with updates	View PDF Confirmation statement made on 18 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	View PDF Confirmation statement made on 13 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
07 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 701,000	View PDF Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 701,000 - link opens in a new window - 4 pages (4 pages)
26 Apr 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)
08 Jun 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 701,000	View PDF Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 701,000 - link opens in a new window - 4 pages (4 pages)
21 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
12 Jun 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 701,000	View PDF Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 701,000 - link opens in a new window - 4 pages (4 pages)
02 Apr 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)

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