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SONOVIA LIMITED

Company number 04976984

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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)
30 Jun 2015 GAZ2 Final Gazette dissolved following liquidation
30 Mar 2015 4.72 Return of final meeting in a creditors' voluntary winding up
27 Nov 2014 4.68 Liquidators' statement of receipts and payments to 9 November 2014
27 Jan 2014 4.68 Liquidators' statement of receipts and payments to 9 November 2013
24 Jan 2013 4.68 Liquidators' statement of receipts and payments to 9 November 2012
15 Nov 2011 AD01 Registered office address changed from Cpc1 Capital Park Fulbourn Cambridge Cambridgeshire CB21 5XE on 15 November 2011
15 Nov 2011 600 Appointment of a voluntary liquidator
15 Nov 2011 4.20 Statement of affairs with form 4.19
15 Nov 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
21 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Nov 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
Statement of capital on 2010-11-30
  • GBP 768.93775
20 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Sep 2010 AA01 Previous accounting period shortened from 28 February 2010 to 31 December 2009
10 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
01 Dec 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
03 Apr 2009 363a Return made up to 26/11/08; full list of members
21 Mar 2009 88(2) Ad 31/12/08\gbp si 302786@0.00005=15.1393\gbp ic 752.7987/767.938\
21 Mar 2009 88(2) Ad 31/12/08\gbp si 2297222@0.00005=114.8611\gbp ic 637.9376/752.7987\
21 Mar 2009 88(2) Ad 31/12/08\gbp si 1300004@0.00005=65.0002\gbp ic 572.9374/637.9376\
21 Mar 2009 88(2) Ad 31/12/08\gbp si 1300004@0.00005=65.0002\gbp ic 507.9372/572.9374\
21 Mar 2009 88(2) Ad 31/12/08\gbp si 1300004@0.00005=65.0002\gbp ic 442.937/507.9372\
12 Mar 2009 287 Registered office changed on 12/03/2009 from 8 whitecroft road meldreth royston hertfordshire SG8 6ND
05 Jan 2009 88(2) Amending 88(2)
05 Jan 2009 88(2) Amending 88(2)
05 Jan 2009 88(2) Capitals not rolled up