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SONY LIMITED

Company number 09126923

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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)
02 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Jan 2018	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 - 15 pages (15 pages)
02 Jan 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-11 - link opens in a new window - 1 page (1 page)
14 Jun 2017	AD01	Registered office address changed from 109 Coleman Road Leicester LE5 4LE to 14 Derby Road Stapleford Nottingham NG9 7AA on 14 June 2017	View PDF Registered office address changed from 109 Coleman Road Leicester LE5 4LE to 14 Derby Road Stapleford Nottingham NG9 7AA on 14 June 2017 - link opens in a new window - 2 pages (2 pages)
09 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Company to wind up voluntarily 11/05/2017	View PDF Resolutions RES13 ‐ Company to wind up voluntarily 11/05/2017 - link opens in a new window - 1 page (1 page)
01 Jun 2017	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 - 4 pages (4 pages)
28 May 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
28 May 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 May 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
07 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Oct 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Oct 2016	CS01	Confirmation statement made on 11 July 2016 with updates	View PDF Confirmation statement made on 11 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Mar 2016	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Mar 2016	AA01	Previous accounting period shortened from 31 July 2015 to 31 March 2015	View PDF Previous accounting period shortened from 31 July 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
07 Oct 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1	View PDF Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Sep 2015	AD01	Registered office address changed from Watergates Accountants Ltd 109 Coleman Road Leicester LE5 4LE England to 109 Coleman Road Leicester LE5 4LE on 14 September 2015	View PDF Registered office address changed from Watergates Accountants Ltd 109 Coleman Road Leicester LE5 4LE England to 109 Coleman Road Leicester LE5 4LE on 14 September 2015 - link opens in a new window - 1 page (1 page)
14 Sep 2015	CH01	Director's details changed for Mr Shahzad Ahmed on 14 September 2015	View PDF Director's details changed for Mr Shahzad Ahmed on 14 September 2015 - link opens in a new window - 2 pages (2 pages)
11 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-11 GBP 1	View PDF Incorporation Statement of capital on 2014-07-11 GBP 1 - link opens in a new window - 24 pages (24 pages)

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