SOHO CREATE LTD

Company number 08386296

Date	Type	Description	View / Download
11 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Sep 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(22 pages)
27 Feb 2018	SH01	Statement of capital following an allotment of shares on 4 July 2016 GBP 19,074.30	(4 pages)
20 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 20 December 2017	(21 pages)
10 Jan 2017	AD01	Registered office address changed from 38 Berkeley Square London W1J 5AE to 25 Moorgate London EC2R 6AY on 10 January 2017	(2 pages)
06 Jan 2017	600	Appointment of a voluntary liquidator	(1 page)
06 Jan 2017	4.20	Statement of affairs with form 4.19	(6 pages)
06 Jan 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-21	(1 page)
01 Dec 2016	TM01	Termination of appointment of Thomas Daniel Harvey as a director on 30 November 2016	(1 page)
08 Nov 2016	TM01	Termination of appointment of Paul Nicholas Bedford as a director on 12 October 2016	(1 page)
11 Aug 2016	AP01	Appointment of Mr John Lesslie Newbigin as a director on 4 July 2016	(2 pages)
01 Aug 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 18,834.3	(8 pages)
21 Jul 2016	AP01	Appointment of Miss Julia Corkey as a director on 18 July 2016	(2 pages)
20 Jul 2016	AP01	Appointment of Mr Jeremy Chatterton as a director on 24 June 2016	(2 pages)
18 Jul 2016	AP01	Appointment of Mr Edward Watson as a director on 18 July 2016	(2 pages)
06 May 2016	AA	Total exemption small company accounts made up to 31 July 2015	(6 pages)
17 Mar 2016	AP01	Appointment of Mr Lee Schuneman as a director on 7 March 2016	(2 pages)
25 Feb 2016	AP01	Appointment of Mr Paul Nicholas Bedford as a director on 24 February 2016	(2 pages)
23 Dec 2015	SH01	Statement of capital following an allotment of shares on 2 October 2015 GBP 18,034.3	(5 pages)
17 Dec 2015	SH01	Statement of capital following an allotment of shares on 2 October 2015 GBP 17,634.3	(5 pages)
03 Sep 2015	AP01	Appointment of Mr Francis Stones as a director on 1 September 2015	(2 pages)
03 Sep 2015	AP01	Appointment of Ms Souad Walter as a director on 1 September 2015	(2 pages)
11 Jun 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 13,794.3	(7 pages)
02 Jun 2015	TM01	Termination of appointment of Daniel John Stevenson as a director on 22 May 2015	(2 pages)
22 Dec 2014	SH01	Statement of capital following an allotment of shares on 11 September 2014 GBP 7,410.9	(4 pages)