SONATINA LIMITED

08415088
150 WHARFEDALE ROAD WINNERSH TRIANGLE WOKINGHAM RG41 5RB

Documents

Documents
Date Category Description Pages
10 Mar 2020 gazette Gazette Dissolved Voluntary 1 Buy now
24 Dec 2019 gazette Gazette Notice Voluntary 1 Buy now
13 Dec 2019 dissolution Dissolution Application Strike Off Company 1 Buy now
12 Dec 2019 mortgage Statement of satisfaction of a charge 1 Buy now
07 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2019 officers Termination of appointment of director (Caroline Jane Percy) 1 Buy now
04 Oct 2019 officers Appointment of director (Mr Christopher Sutherland) 2 Buy now
18 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Sep 2019 officers Termination of appointment of secretary (Sarah Cruickshank) 1 Buy now
05 Sep 2019 officers Appointment of corporate secretary (Flb Company Secretarial Services Ltd) 2 Buy now
12 Apr 2019 officers Termination of appointment of secretary (Jennifer Wright) 1 Buy now
31 Dec 2018 accounts Annual Accounts 17 Buy now
15 Nov 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jul 2018 accounts Annual Accounts 18 Buy now
17 Apr 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
13 Apr 2018 officers Appointment of secretary (Jennifer Wright) 2 Buy now
13 Apr 2018 officers Termination of appointment of secretary (Emma Louise Greenfield) 1 Buy now
11 Apr 2018 resolution Resolution 28 Buy now
04 Apr 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 Apr 2018 capital Statement of capital (Section 108) 3 Buy now
04 Apr 2018 insolvency Solvency Statement dated 28/03/18 1 Buy now
04 Apr 2018 resolution Resolution 1 Buy now
03 Apr 2018 officers Termination of appointment of director (Justin Oliver Thomson) 1 Buy now
29 Mar 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
31 Jan 2018 officers Change of particulars for director (Mr Justin Oliver Thomson-Glover) 2 Buy now
03 Jan 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Nov 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Apr 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
28 Apr 2017 capital Statement of capital (Section 108) 5 Buy now
28 Apr 2017 insolvency Solvency Statement dated 26/04/17 2 Buy now
28 Apr 2017 resolution Resolution 1 Buy now
23 Mar 2017 incorporation Memorandum Articles 33 Buy now
15 Mar 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
14 Mar 2017 capital Notice of particulars of variation of rights attached to shares 3 Buy now
14 Mar 2017 capital Notice of name or other designation of class of shares 2 Buy now
10 Mar 2017 mortgage Registration of a charge 19 Buy now
06 Mar 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
06 Mar 2017 capital Statement of capital (Section 108) 5 Buy now
06 Mar 2017 insolvency Solvency Statement dated 02/03/17 2 Buy now
06 Mar 2017 resolution Resolution 1 Buy now
28 Dec 2016 accounts Annual Accounts 14 Buy now
05 Dec 2016 officers Appointment of director (Caroline Jane Percy) 2 Buy now
05 Dec 2016 officers Termination of appointment of director (Nicolas Vetters Sandler) 1 Buy now
03 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Sep 2016 officers Appointment of secretary (Emma Louise Greenfield) 2 Buy now
06 Apr 2016 accounts Annual Accounts 13 Buy now
29 Dec 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Dec 2015 officers Appointment of director (Mr Nicolas Vetters Sandler) 2 Buy now
16 Dec 2015 officers Termination of appointment of director (Richard Dylan Jones) 1 Buy now
07 Dec 2015 annual-return Annual Return 6 Buy now
15 Jan 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Jan 2015 officers Appointment of director (Mr Richard Dylan Jones) 2 Buy now
09 Jan 2015 accounts Annual Accounts 15 Buy now
29 Dec 2014 annual-return Annual Return 4 Buy now
20 Oct 2014 officers Termination of appointment of director (Nicholas Anthony Crosfield Bower) 1 Buy now
01 Sep 2014 officers Termination of appointment of director (Nicky James Parnes) 1 Buy now
07 Aug 2014 officers Termination of appointment of director (Tim O'shea) 1 Buy now
20 Feb 2014 mortgage Statement of satisfaction of a charge 4 Buy now
19 Dec 2013 annual-return Annual Return 7 Buy now
17 Oct 2013 capital Return of Allotment of shares 4 Buy now
03 Oct 2013 capital Return of Allotment of shares 3 Buy now
11 Sep 2013 officers Change of particulars for secretary (Sarah Cruickshank) 2 Buy now
22 Aug 2013 capital Return of Allotment of shares 3 Buy now
15 Aug 2013 officers Appointment of director (Nicholas Anthony Crosfield Bower) 2 Buy now
09 Aug 2013 mortgage Registration of a charge 22 Buy now
03 Apr 2013 officers Appointment of director (Justin Oliver Thomson-Glover) 2 Buy now
22 Feb 2013 incorporation Incorporation Company 36 Buy now