co
Corporate
Observer
Homepage
Data
Great Britain
Company
SONHOLD LIMITED
Filings

SONHOLD LIMITED: Filings

    • Overview

    Company NameSONHOLD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03338981
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SONHOLD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Full accounts made up to Dec 31, 2012

    		12 pagesAA

    Appointment of Mr Brian James Mcdougall as a secretary on May 01, 2013

    		1 pagesAP03

    Termination of appointment of Andrew Michael Ebsworthy Tapson as a secretary on May 01, 2013

    		1 pagesTM02

    Termination of appointment of Christopher Paul Stamper as a director on May 01, 2013

    		1 pagesTM01

    Annual return made up to Mar 24, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2013

    Statement of capital on Mar 26, 2013

    • Capital: GBP 1
    		SH01

    Termination of appointment of Robert Harris as a director on Jan 31, 2013

    		1 pagesTM01

    legacy

    		1 pagesSH20

    Statement of capital on Dec 27, 2012

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2011

    		11 pagesAA

    Annual return made up to Mar 24, 2012 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Dec 31, 2010

    		12 pagesAA

    Appointment of Mr Andrew Michael Ebsworthy Tapson as a secretary

    		1 pagesAP03

    Termination of appointment of William Lewis as a secretary

    		1 pagesTM02

    Termination of appointment of William Lewis as a director

    		1 pagesTM01

    Annual return made up to Mar 24, 2011 with full list of shareholders

    		5 pagesAR01

    Appointment of Mr Andrew Michael Ebsworthy Tapson as a director

    		2 pagesAP01

    Full accounts made up to Dec 31, 2009

    		12 pagesAA

    Annual return made up to Mar 24, 2010 with full list of shareholders

    		5 pagesAR01

    Previous accounting period extended from Sep 30, 2009 to Dec 31, 2009

    		1 pagesAA01

    Director's details changed for Mr Christopher Paul Stamper on Jan 14, 2010

    		2 pagesCH01
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0