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SONEA LTD

Company number 12069485

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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 Jan 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2023	PSC07	Cessation of Ioan-Sergiu Sonea as a person with significant control on 5 October 2022	View PDF Cessation of Ioan-Sergiu Sonea as a person with significant control on 5 October 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2023	TM02	Termination of appointment of Alexandra Ana Sonea as a secretary on 5 October 2022	View PDF Termination of appointment of Alexandra Ana Sonea as a secretary on 5 October 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2023	TM01	Termination of appointment of Ioan-Sergiu Sonea as a director on 5 October 2022	View PDF Termination of appointment of Ioan-Sergiu Sonea as a director on 5 October 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2023	AD01	Registered office address changed from 32 Moncrieffe Street Walsall WS1 2LB England to 30 Guildford Street Luton LU1 2NR on 10 October 2023	View PDF Registered office address changed from 32 Moncrieffe Street Walsall WS1 2LB England to 30 Guildford Street Luton LU1 2NR on 10 October 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	AP01	Appointment of Mr Mihai Daniel Ghita as a director on 5 October 2022	View PDF Appointment of Mr Mihai Daniel Ghita as a director on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	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)
04 Aug 2022	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Aug 2022	CS01	Confirmation statement made on 24 June 2022 with no updates	View PDF Confirmation statement made on 24 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2021	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jun 2021	CS01	Confirmation statement made on 24 June 2021 with no updates	View PDF Confirmation statement made on 24 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA01	Current accounting period extended from 30 June 2021 to 31 July 2021	View PDF Current accounting period extended from 30 June 2021 to 31 July 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jul 2020	CS01	Confirmation statement made on 24 June 2020 with no updates	View PDF Confirmation statement made on 24 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2019	AP03	Appointment of Mrs Alexandra Ana Sonea as a secretary on 17 July 2019	View PDF Appointment of Mrs Alexandra Ana Sonea as a secretary on 17 July 2019 - link opens in a new window - 2 pages (2 pages)
17 Jul 2019	CH01	Director's details changed for Mr Sergiu Sonea on 11 July 2019	View PDF Director's details changed for Mr Sergiu Sonea on 11 July 2019 - link opens in a new window - 2 pages (2 pages)
11 Jul 2019	PSC04	Change of details for Mr Sergiu Sonea as a person with significant control on 11 July 2019	View PDF Change of details for Mr Sergiu Sonea as a person with significant control on 11 July 2019 - link opens in a new window - 2 pages (2 pages)
25 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-25 GBP 1 - link opens in a new window - 10 pages (10 pages)

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