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SONCO DEVELOPMENTS LIMITED

Company number 08463567

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Company Results (links open in a new window)
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)
21 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
21 Nov 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 13 July 2018
09 Aug 2017 AD01 Registered office address changed from 9th Floor, City Point 1 Ropemaker Street London EC2Y 9HT England to Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU on 9 August 2017
03 Aug 2017 LIQ02 Statement of affairs
03 Aug 2017 600 Appointment of a voluntary liquidator
03 Aug 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-07-14
18 Apr 2017 AP01 Appointment of Mr Gregory Hall as a director on 18 April 2017
18 Apr 2017 TM01 Termination of appointment of Lee John Keilty as a director on 1 April 2017
18 Apr 2017 CS01 Confirmation statement made on 27 March 2017 with updates
30 Sep 2016 SH01 Statement of capital following an allotment of shares on 30 September 2016
  • GBP 102
26 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Sep 2016 AD01 Registered office address changed from C/O Alston Oak Accountancy Services Ltd Alston Oak Harlow Road Sawbridgeworth Hertfordshire CM21 0AJ England to 9th Floor, City Point 1 Ropemaker Street London EC2Y 9HT on 22 September 2016
06 Jun 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
06 Jun 2016 TM01 Termination of appointment of Sam Rowbottom as a director on 26 March 2016
16 Feb 2016 AP01 Appointment of Mr Lee John Keilty as a director on 1 January 2016
16 Feb 2016 AD01 Registered office address changed from 7 Wapping High Street Wapping E1W 1LS to C/O Alston Oak Accountancy Services Ltd Alston Oak Harlow Road Sawbridgeworth Hertfordshire CM21 0AJ on 16 February 2016
29 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
28 May 2015 DISS40 Compulsory strike-off action has been discontinued
27 May 2015 AA Accounts for a dormant company made up to 31 March 2014
27 May 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
31 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
26 May 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-05-26
  • GBP 100
27 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted