SOFIA (HOLDINGS) LIMITED

03718788
50 SEYMOUR STREET LONDON ENGLAND W1H 7JG

Documents

Documents
Date Category Description Pages
01 Aug 2024 accounts Annual Accounts 5 Buy now
21 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2023 accounts Annual Accounts 3 Buy now
07 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jun 2022 accounts Annual Accounts 3 Buy now
21 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2021 accounts Annual Accounts 3 Buy now
09 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Apr 2020 accounts Annual Accounts 2 Buy now
14 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2019 accounts Annual Accounts 2 Buy now
04 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
31 Jul 2018 accounts Annual Accounts 2 Buy now
03 Jul 2018 gazette Gazette Notice Compulsory 1 Buy now
16 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2017 accounts Annual Accounts 3 Buy now
30 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Oct 2016 officers Appointment of director (Mr Pierre Boiteau) 2 Buy now
27 Oct 2016 officers Termination of appointment of director (Pierre Bodin) 1 Buy now
22 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
05 May 2016 annual-return Annual Return 19 Buy now
05 May 2016 annual-return Annual Return 20 Buy now
05 May 2016 annual-return Annual Return 19 Buy now
05 May 2016 annual-return Annual Return 19 Buy now
05 May 2016 accounts Annual Accounts 12 Buy now
05 May 2016 accounts Annual Accounts 12 Buy now
05 May 2016 accounts Annual Accounts 12 Buy now
05 May 2016 accounts Annual Accounts 12 Buy now
05 May 2016 restoration Administrative Restoration Company 3 Buy now
01 Jul 2014 gazette Gazette Dissolved Compulsary 1 Buy now
18 Mar 2014 gazette Gazette Notice Compulsary 1 Buy now
28 Aug 2013 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
18 Jun 2013 gazette Gazette Notice Compulsary 1 Buy now
27 Apr 2012 accounts Annual Accounts 4 Buy now
23 Feb 2012 annual-return Annual Return 3 Buy now
19 Apr 2011 accounts Annual Accounts 4 Buy now
02 Mar 2011 annual-return Annual Return 3 Buy now
02 Mar 2011 officers Appointment of director (Mr Pierre Bodin) 2 Buy now
02 Mar 2011 officers Termination of appointment of director (Eric Chevereau Piollat) 1 Buy now
02 Mar 2011 officers Termination of appointment of secretary (Alain Petit) 1 Buy now
01 May 2010 accounts Annual Accounts 3 Buy now
23 Mar 2010 annual-return Annual Return 4 Buy now
23 Mar 2010 officers Change of particulars for director (Eric Chevereau Piollat) 2 Buy now
23 Mar 2010 officers Change of particulars for secretary (Alain Regis Petit) 1 Buy now
15 May 2009 officers Secretary appointed alain regis petit 1 Buy now
15 May 2009 officers Director appointed eric chevereau piollat 1 Buy now
15 May 2009 officers Appointment terminated director pierre bodin 1 Buy now
15 May 2009 officers Appointment terminated secretary jacques bodin 1 Buy now
29 Apr 2009 accounts Annual Accounts 3 Buy now
01 Apr 2009 annual-return Return made up to 18/02/09; full list of members 3 Buy now
04 Aug 2008 accounts Annual Accounts 8 Buy now
02 Jul 2008 annual-return Return made up to 18/02/08; full list of members 3 Buy now
18 Oct 2007 address Registered office changed on 18/10/07 from: c/o david gannat consulting, the london office, 72 hammersmith road, london W14 8TH 1 Buy now
20 Sep 2007 accounts Amended Accounts 8 Buy now
20 Sep 2007 accounts Annual Accounts 8 Buy now
25 Apr 2007 annual-return Return made up to 18/02/07; full list of members 2 Buy now
22 Mar 2007 address Registered office changed on 22/03/07 from: 8 baltic st east, london, EC1Y 0UP 1 Buy now
21 Jun 2006 accounts Annual Accounts 4 Buy now
07 Jun 2006 annual-return Return made up to 18/02/06; full list of members 6 Buy now
31 May 2005 accounts Annual Accounts 4 Buy now
04 Jun 2004 accounts Annual Accounts 4 Buy now
23 Mar 2004 annual-return Return made up to 18/02/04; full list of members 6 Buy now
03 Oct 2003 accounts Annual Accounts 4 Buy now
11 Mar 2003 annual-return Return made up to 18/02/03; full list of members 2 Buy now
10 Mar 2003 annual-return Return made up to 18/02/02; full list of members 8 Buy now
10 Mar 2003 officers New secretary appointed 2 Buy now
21 Feb 2003 officers Secretary resigned 1 Buy now
21 Feb 2003 officers Director resigned 1 Buy now
28 Jan 2003 gazette Gazette Filings Brought Up To Date 1 Buy now
25 Jan 2003 accounts Annual Accounts 4 Buy now
29 Oct 2002 gazette Gazette Notice Compulsary 1 Buy now
07 Aug 2001 accounts Annual Accounts 3 Buy now
30 Mar 2001 annual-return Return made up to 18/02/01; full list of members 2 Buy now
29 Mar 2000 annual-return Return made up to 18/02/00; full list of members 5 Buy now
09 Nov 1999 accounts Accounting reference date extended from 29/02/00 to 31/07/00 1 Buy now
28 May 1999 officers Secretary resigned 1 Buy now
28 May 1999 officers Director resigned 1 Buy now
28 May 1999 officers New secretary appointed;new director appointed 2 Buy now
28 May 1999 officers New director appointed 2 Buy now
28 May 1999 capital Ad 18/02/99--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
18 Feb 1999 incorporation Incorporation Company 18 Buy now