HEART OF SOHO LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/1913 February 2019 | VOLUNTARY STRIKE OFF SUSPENDED |
| 15/01/1915 January 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/01/197 January 2019 | APPLICATION FOR STRIKING-OFF |
| 30/10/1830 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 16/08/1816 August 2018 | APPOINTMENT TERMINATED, DIRECTOR TOBY BRANSTON |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES |
| 02/05/182 May 2018 | PREVSHO FROM 30/04/2018 TO 31/01/2018 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 04/05/174 May 2017 | DIRECTOR APPOINTED MR TIMOTHY MARTIN HEMMING |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 18/04/1718 April 2017 | DIRECTOR APPOINTED MR TOBY TAIT BRANSTON |
| 18/04/1718 April 2017 | REGISTERED OFFICE CHANGED ON 18/04/2017 FROM UNIT 10 THE OFFICE VILLAGE, ROMFORD ROAD LONDON E15 4EA ENGLAND |
| 18/04/1718 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES FROST |
| 18/04/1718 April 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON TOPHAM |
| 18/04/1718 April 2017 | DIRECTOR APPOINTED MR SYMON JOHN REEVES |
| 14/03/1714 March 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS POULTON |
| 14/03/1714 March 2017 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA CORNWELL |
| 13/03/1713 March 2017 | APPOINTMENT TERMINATED, SECRETARY ROBERT HANWELL |
| 02/02/172 February 2017 | REGISTERED OFFICE CHANGED ON 02/02/2017 FROM UNIT M, SPECTRUM HOUSE 32-34 GORDON HOUSE ROAD LONDON NW5 1LP |
| 30/01/1730 January 2017 | PREVSHO FROM 30/09/2016 TO 30/04/2016 |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 27/01/1727 January 2017 | CURRSHO FROM 30/09/2017 TO 30/04/2017 |
| 20/01/1720 January 2017 | PREVEXT FROM 30/04/2016 TO 30/09/2016 |
| 20/01/1720 January 2017 | DIRECTOR APPOINTED MS VICTORIA ANNE CORNWELL |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN POULTON |
| 04/05/164 May 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 04/05/164 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT WALKER HANWELL / 04/05/2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 22/10/1522 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 24/04/1524 April 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 17/12/1417 December 2014 | DIRECTOR APPOINTED MR JAMES EDWARD FROST |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRAHAM-BELL |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 16/05/1416 May 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 05/08/135 August 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 17/04/1317 April 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 24/04/1224 April 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 13/07/1113 July 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 13/05/1113 May 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 30/07/1030 July 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES POULTON / 16/04/2010 |
| 07/05/107 May 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN POULTON / 16/04/2010 |
| 12/08/0912 August 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 08/07/088 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT HANWELL / 01/07/2008 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 08/09/078 September 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 26/04/0726 April 2007 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM: SPECTRUM HOUSE 32-34 GORDON HOUSE ROAD LONDON NW5 1LP |
| 26/04/0726 April 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 05/05/065 May 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 30/09/0530 September 2005 | NEW DIRECTOR APPOINTED |
| 15/09/0515 September 2005 | DIRECTOR RESIGNED |
| 21/04/0521 April 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0330 July 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 16/08/0216 August 2002 | REGISTERED OFFICE CHANGED ON 16/08/02 FROM: WORLDWIDE HOUSE 116-134 BAYHAM STREET CAMDEN NW1 0BA |
| 19/04/0219 April 2002 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | SECRETARY RESIGNED |
| 14/03/0214 March 2002 | NEW DIRECTOR APPOINTED |
| 14/03/0214 March 2002 | NEW DIRECTOR APPOINTED |
| 14/03/0214 March 2002 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/03/0214 March 2002 | REGISTERED OFFICE CHANGED ON 14/03/02 |
| 14/03/0214 March 2002 | NEW DIRECTOR APPOINTED |
| 14/03/0214 March 2002 | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 30/04/02 |
| 21/02/0221 February 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 26/11/0126 November 2001 | DIRECTOR RESIGNED |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 21/08/0121 August 2001 | SECRETARY RESIGNED |
| 21/08/0121 August 2001 | NEW SECRETARY APPOINTED |
| 21/08/0121 August 2001 | REGISTERED OFFICE CHANGED ON 21/08/01 FROM: 50 BROADWICK STREET LONDON W1V 1FF |
| 13/02/0113 February 2001 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 03/05/003 May 2000 | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS |
| 28/01/0028 January 2000 | DIRECTOR RESIGNED |
| 19/08/9919 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/08/9919 August 1999 | NEW DIRECTOR APPOINTED |
| 17/08/9917 August 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 05/08/995 August 1999 | RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS |
| 29/05/9829 May 1998 | RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS |
| 25/03/9825 March 1998 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/06/98 |
| 22/04/9722 April 1997 | SECRETARY RESIGNED |
| 16/04/9716 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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