SOFANE NETHERLANDS LIMITED

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Company Documents

DateDescription
15/01/2515 January 2025 Confirmation statement made on 2025-01-04 with no updates

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07/08/247 August 2024 Micro company accounts made up to 2023-12-31

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11/01/2411 January 2024 Confirmation statement made on 2024-01-04 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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03/08/233 August 2023 Micro company accounts made up to 2022-12-31

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10/01/2310 January 2023 Cessation of Nicolaas Gerardus Mollers as a person with significant control on 2017-06-09

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10/01/2310 January 2023 Confirmation statement made on 2023-01-04 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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02/11/222 November 2022 Registered office address changed from 262 Bedfont Lane Feltham Middlesex TW14 9NU to Hartrow Manor Farm Cottage Lydeard St. Lawrence Taunton Somerset TA4 3PZ on 2022-11-02

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17/01/2217 January 2022 Confirmation statement made on 2022-01-04 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES

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27/09/1827 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/09/1727 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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27/09/1727 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOFANE HOLDING LIMITED

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27/09/1727 September 2017 PSC'S CHANGE OF PARTICULARS / MR NICOLAAS MOLLERS / 06/07/2016

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22/01/1722 January 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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28/01/1628 January 2016 Annual return made up to 4 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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13/10/1513 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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08/09/158 September 2015 Annual return made up to 4 January 2015 with full list of shareholders

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07/02/157 February 2015 DISS40 (DISS40(SOAD))

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30/12/1430 December 2014 FIRST GAZETTE

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21/08/1421 August 2014 REGISTERED OFFICE CHANGED ON 21/08/2014 FROM 5 BURNETT HOUSE, LEWISHAM HILL LONDON SE13 7PD ENGLAND

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21/08/1421 August 2014 Annual return made up to 4 January 2012 with full list of shareholders

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21/08/1421 August 2014 Annual accounts small company total exemption made up to 31 December 2011

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21/08/1421 August 2014 Annual accounts small company total exemption made up to 31 December 2012

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21/08/1421 August 2014 COMPANY RESTORED ON 21/08/2014

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21/08/1421 August 2014 Annual return made up to 4 January 2014 with full list of shareholders

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21/08/1421 August 2014 04/01/13 NO CHANGES

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14/08/1214 August 2012 STRUCK OFF AND DISSOLVED

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01/05/121 May 2012 FIRST GAZETTE

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18/02/1118 February 2011 CURRSHO FROM 31/01/2012 TO 31/12/2011

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04/01/114 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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