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SOFISA DEVELOPMENT LIMITED
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SOFISA DEVELOPMENT LIMITED: Filings

    • Overview

    Company NameSOFISA DEVELOPMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09732232
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SOFISA DEVELOPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Liquidators' statement of receipts and payments to Jun 23, 2020

    		12 pagesLIQ03

    Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 420 Silbury Boulevard Central Milton Keynes Buckinghamshire MK9 2AF on Jul 12, 2019

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 24, 2019

    		LRESSP

    Termination of appointment of Malachy Guinness as a director on May 10, 2019

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2018

    		14 pagesAA

    Director's details changed for Mr Malachy Guinness on Jan 15, 2019

    		2 pagesCH01

    Director's details changed for Mr Ewan Diarmid Guinness on Jan 15, 2019

    		2 pagesCH01

    Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE United Kingdom to 5th Floor 6 st. Andrew Street London EC4A 3AE on Jan 15, 2019

    		1 pagesAD01

    Confirmation statement made on Aug 12, 2018 with updates

    		5 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		13 pagesAA

    Statement of capital following an allotment of shares on Dec 14, 2017

    • Capital: GBP 4,190,100
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 23, 2017

    • Capital: GBP 4,000,100
    		3 pagesSH01

    Confirmation statement made on Aug 12, 2017 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2016

    		14 pagesAA

    Confirmation statement made on Aug 12, 2016 with updates

    		6 pagesCS01

    Current accounting period extended from Aug 31, 2016 to Dec 31, 2016

    		1 pagesAA01

    Statement of capital following an allotment of shares on Oct 13, 2015

    • Capital: GBP 1,500,100
    		3 pagesSH01

    Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3LU United Kingdom to 400 Capability Green Luton Bedfordshire LU1 3AE on Sep 11, 2015

    		1 pagesAD01

    Incorporation

    		49 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2015

    Statement of capital on Aug 13, 2015

    • Capital: GBP 100
    		SH01

    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