SONAS SURVEYORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2323 June 2023 | Final Gazette dissolved following liquidation |
| 23/06/2323 June 2023 | Final Gazette dissolved following liquidation |
| 23/03/2323 March 2023 | Return of final meeting in a members' voluntary winding up |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-17 with updates |
| 11/05/2211 May 2022 | Resolutions |
| 11/05/2211 May 2022 | Appointment of a voluntary liquidator |
| 11/05/2211 May 2022 | Resolutions |
| 11/05/2211 May 2022 | Declaration of solvency |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-01-22 with updates |
| 15/02/2215 February 2022 | Change of details for Gateway Surveying Services Limited as a person with significant control on 2022-01-01 |
| 09/02/229 February 2022 | Compulsory strike-off action has been discontinued |
| 09/02/229 February 2022 | Compulsory strike-off action has been discontinued |
| 18/01/2218 January 2022 | First Gazette notice for compulsory strike-off |
| 18/01/2218 January 2022 | First Gazette notice for compulsory strike-off |
| 31/07/2031 July 2020 | REGISTERED OFFICE CHANGED ON 31/07/2020 FROM THE JOHN SMITH'S STADIUM STADIUM WAY HUDDERSFIELD HD1 6PG |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES |
| 27/01/2027 January 2020 | PSC'S CHANGE OF PARTICULARS / HOME INFORMATION GROUP LIMITED / 17/12/2019 |
| 03/10/193 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/08/1910 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067990650004 |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH TURVEY |
| 21/03/1921 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 067990650005 |
| 29/01/1929 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH CLARE TURVEY / 22/01/2019 |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES |
| 08/10/188 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/05/1823 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067990650003 |
| 11/04/1811 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 067990650004 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MARTIN STEVENS / 05/02/2016 |
| 01/02/161 February 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 01/02/161 February 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 25/09/1525 September 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 25/09/1525 September 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 25/09/1525 September 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 25/09/1525 September 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 06/07/156 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067990650001 |
| 06/07/156 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067990650002 |
| 25/06/1525 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 067990650003 |
| 10/02/1510 February 2015 | SAIL ADDRESS CHANGED FROM: 340 MELTON ROAD LEICESTER LEICESTERSHIRE LE4 7SL |
| 10/02/1510 February 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 10/02/1510 February 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 10/02/1510 February 2015 | REGISTERED OFFICE CHANGED ON 10/02/2015 FROM 340 MELTON ROAD LEICESTER LEICESTERSHIRE LE4 7SL |
| 06/01/156 January 2015 | 18/12/2014 |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES |
| 05/01/155 January 2015 | DIRECTOR APPOINTED MRS SARAH CLARE TURVEY |
| 05/01/155 January 2015 | DIRECTOR APPOINTED MR MATTHEW LLOYD TIMMINS |
| 05/01/155 January 2015 | DIRECTOR APPOINTED MR NEIL MARTIN STEVENS |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLLINS |
| 24/12/1424 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 067990650002 |
| 22/12/1422 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 067990650001 |
| 17/12/1417 December 2014 | ADOPT ARTICLES 05/12/2014 |
| 09/07/149 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/06/1410 June 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH JONES |
| 10/06/1410 June 2014 | APPOINTMENT TERMINATED, DIRECTOR IAIN LEIGHTON |
| 10/06/1410 June 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KNIGHT |
| 10/06/1410 June 2014 | APPOINTMENT TERMINATED, DIRECTOR LESLIE MCANDREW |
| 14/02/1414 February 2014 | 23/01/14 STATEMENT OF CAPITAL GBP 3126 |
| 22/01/1422 January 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 08/10/138 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES / 01/10/2013 |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/08/1321 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RONALD COLLINS / 08/08/2013 |
| 21/05/1321 May 2013 | DIRECTOR APPOINTED LESLIE MCANDREW |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN GILLIES |
| 23/01/1323 January 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/08/122 August 2012 | 30/07/12 STATEMENT OF CAPITAL GBP 3094 |
| 02/08/122 August 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/01/1223 January 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 02/09/112 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/01/1124 January 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 23/09/1023 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/02/1023 February 2010 | 22/01/10 FULL LIST AMEND |
| 05/02/105 February 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 05/02/105 February 2010 | PREVSHO FROM 31/01/2010 TO 31/12/2009 |
| 05/02/105 February 2010 | SAIL ADDRESS CREATED |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED DIRECTOR JASON GRAHAM |
| 31/03/0931 March 2009 | REGISTERED OFFICE CHANGED ON 31/03/2009 FROM 31 CORSHAM STREET LONDON N1 6DR |
| 31/03/0931 March 2009 | DIRECTOR APPOINTED SIMON JAMES |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH DUNGATE |
| 21/03/0921 March 2009 | DIRECTOR APPOINTED IAN CROCKART GILLIES |
| 21/03/0921 March 2009 | DIRECTOR APPOINTED RICHARD MARCUS CALLISTER RADCLIFFE |
| 21/03/0921 March 2009 | DIRECTOR APPOINTED KEITH DAVID JONES |
| 21/03/0921 March 2009 | DIRECTOR APPOINTED JASON PHILIP GRAHAM |
| 21/03/0921 March 2009 | DIRECTOR APPOINTED IAIN DOUGLAS LEIGHTON |
| 21/03/0921 March 2009 | DIRECTOR APPOINTED DAVID RONALD COLLINS |
| 21/03/0921 March 2009 | DIRECTOR APPOINTED WILLIAM JAMES KNIGHT |
| 16/03/0916 March 2009 | ALTER ARTICLES 02/03/2009 |
| 22/01/0922 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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