SOGRAPE UK LIMITED

Company number 01242136

Date	Type	Description	View / Download
17 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
03 Oct 2018	AD03	Register(s) moved to registered inspection location Liberty Wines 6 Timbermill Way London SW4 6LY	(2 pages)
28 Aug 2018	AD02	Register inspection address has been changed to Liberty Wines 6 Timbermill Way London SW4 6LY	(2 pages)
31 Jul 2018	AD01	Registered office address changed from , First Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA to Rsm Restructuring Advisory Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on 31 July 2018	(2 pages)
29 Jul 2018	LIQ01	Declaration of solvency	(5 pages)
29 Jul 2018	600	Appointment of a voluntary liquidator	(4 pages)
29 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-10	(1 page)
21 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	(14 pages)
29 May 2018	MR04	Satisfaction of charge 1 in full	(1 page)
31 Jan 2018	CS01	Confirmation statement made on 17 January 2018 with no updates	(3 pages)
10 Jan 2018	TM01	Termination of appointment of Rolando Jose Ribeiro Borges Martins as a director on 19 December 2017	(2 pages)
14 Jun 2017	MR04	Satisfaction of charge 2 in full	(4 pages)
14 Jun 2017	MR04	Satisfaction of charge 3 in full	(4 pages)
08 May 2017	AA	Accounts for a small company made up to 31 December 2016	(15 pages)
16 Mar 2017	CS01	Confirmation statement made on 17 January 2017 with updates	(5 pages)
15 Nov 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
29 Feb 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 166,666	(7 pages)
09 Feb 2016	TM01	Termination of appointment of Matthew Hales Douglas as a director on 1 February 2016	(1 page)
09 Feb 2016	AP01	Appointment of Gonçalo Cameira De Sousa Machado as a director on 1 February 2016	(2 pages)
06 Jul 2015	MR04	Satisfaction of charge 4 in full	(5 pages)
23 Jun 2015	TM01	Termination of appointment of Salvador Da Cunha Guedes as a director on 7 April 2015	(1 page)
16 Jun 2015	AP01	Appointment of Dr Bernardo Jose De Azeredo E Noronha De Brito E Faro as a director on 7 April 2015	(2 pages)
08 Jun 2015	ANNOTATION	Rectified The TM01 was removed from the public register on 04/08/2015 as it was invalid or ineffective
17 Apr 2015	AA	Full accounts made up to 31 December 2014	(18 pages)