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SOPHIE KNOWLEDGE LIMITED

Company number 07632472

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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)
03 Jul 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Apr 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Apr 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	View PDF Confirmation statement made on 1 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Apr 2017	CS01	Confirmation statement made on 1 February 2017 with updates	View PDF Confirmation statement made on 1 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2016	AA	Micro company accounts made up to 31 March 2016	View PDF Micro company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Jun 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 10.7	View PDF Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 10.7 - link opens in a new window - 7 pages (7 pages)
30 Dec 2015	AA	Micro company accounts made up to 31 March 2015	View PDF Micro company accounts made up to 31 March 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 May 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-05-17 GBP 10.7	View PDF Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-05-17 GBP 10.7 - link opens in a new window - 7 pages (7 pages)
17 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
21 May 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 10.7	View PDF Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 10.7 - link opens in a new window - 7 pages (7 pages)
14 Feb 2014	SH01	Statement of capital following an allotment of shares on 16 January 2014 GBP 10.70	View PDF Statement of capital following an allotment of shares on 16 January 2014 GBP 10.70 - link opens in a new window - 5 pages (5 pages)
22 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
17 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
03 Jul 2013	CH01	Director's details changed for Maria Isabel Isis Jimenez Gutierrez on 20 December 2012	View PDF Director's details changed for Maria Isabel Isis Jimenez Gutierrez on 20 December 2012 - link opens in a new window - 2 pages (2 pages)
30 May 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	View PDF Annual return made up to 12 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 May 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
29 May 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
20 Feb 2013	TM02	Termination of appointment of Halco Secretaries Limited as a secretary	View PDF Termination of appointment of Halco Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
26 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
24 Dec 2012	AD01	Registered office address changed from 5 Fleet Place London EC4M 7RD England on 24 December 2012	View PDF Registered office address changed from 5 Fleet Place London EC4M 7RD England on 24 December 2012 - link opens in a new window - 1 page (1 page)
30 Nov 2012	TM01	Termination of appointment of Carl Haney as a director	View PDF Termination of appointment of Carl Haney as a director - link opens in a new window - 1 page (1 page)
30 Nov 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That carl haney's appointed as director be terminated 21/11/2012	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That carl haney's appointed as director be terminated 21/11/2012 - link opens in a new window - 6 pages (6 pages)
01 Jun 2012	CH01	Director's details changed for Carl Phillip Haney on 1 June 2012	View PDF Director's details changed for Carl Phillip Haney on 1 June 2012 - link opens in a new window - 2 pages (2 pages)

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