SOFRENO HELLAS LIMITED

Company Documents

DateDescription
10/06/2510 June 2025 Final Gazette dissolved via compulsory strike-off

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10/06/2510 June 2025 Final Gazette dissolved via compulsory strike-off

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23/04/2523 April 2025 Accounts for a dormant company made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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18/03/2518 March 2025 First Gazette notice for compulsory strike-off

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18/03/2518 March 2025 First Gazette notice for compulsory strike-off

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30/01/2530 January 2025 Registered office address changed to PO Box 4385, 03338160 - Companies House Default Address, Cardiff, CF14 8LH on 2025-01-30

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10/05/2410 May 2024 Confirmation statement made on 2024-03-21 with no updates

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10/05/2410 May 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/07/2322 July 2023 Compulsory strike-off action has been discontinued

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22/07/2322 July 2023 Compulsory strike-off action has been discontinued

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19/07/2319 July 2023 Confirmation statement made on 2023-03-21 with no updates

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19/07/2319 July 2023 Accounts for a dormant company made up to 2023-03-31

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13/06/2313 June 2023 First Gazette notice for compulsory strike-off

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13/06/2313 June 2023 First Gazette notice for compulsory strike-off

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/05/2210 May 2022 Confirmation statement made on 2022-03-21 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/04/216 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES

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01/05/201 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/12/1910 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES

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02/04/182 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/09/1723 September 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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19/09/1719 September 2017 NOTIFICATION OF PSC STATEMENT ON 19/09/2017

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05/09/175 September 2017 REGISTERED OFFICE CHANGED ON 05/09/2017 FROM 92 NEW BOND STREET LONDON W1S 1RR

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06/04/176 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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09/05/169 May 2016 Annual return made up to 21 March 2016 with full list of shareholders

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18/04/1618 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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08/06/158 June 2015 Annual return made up to 21 March 2015 with full list of shareholders

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14/05/1514 May 2015 DISS40 (DISS40(SOAD))

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29/04/1529 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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17/06/1417 June 2014 Annual return made up to 21 March 2014 with full list of shareholders

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17/06/1417 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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25/04/1325 April 2013 Annual return made up to 21 March 2013 with full list of shareholders

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25/04/1325 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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24/09/1224 September 2012 Annual return made up to 21 March 2012 with full list of shareholders

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17/07/1217 July 2012 FIRST GAZETTE

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10/04/1210 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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21/02/1221 February 2012 Annual return made up to 1 April 2011 with full list of shareholders

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13/09/1113 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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27/07/1127 July 2011 DISS40 (DISS40(SOAD))

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26/07/1126 July 2011 FIRST GAZETTE

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09/09/109 September 2010 Annual return made up to 1 April 2010 with full list of shareholders

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08/09/108 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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02/06/092 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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02/06/092 June 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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02/06/092 June 2009 EXEMPTION FROM APPOINTING AUDITORS

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25/11/0825 November 2008 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS

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20/11/0820 November 2008 EXEMPTION FROM APPOINTING AUDITORS

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20/11/0820 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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16/11/0716 November 2007 DORMANT STATEMENT 31/03/07

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16/11/0716 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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29/08/0629 August 2006 EXEMPTION FROM APPOINTING AUDITORS

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29/08/0629 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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29/08/0629 August 2006 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS

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07/11/057 November 2005 RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS

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09/08/059 August 2005 EXEMPTION FROM APPOINTING AUDITORS

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09/08/059 August 2005 NEW DIRECTOR APPOINTED

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09/08/059 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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16/07/0416 July 2004 EXEMPTION FROM APPOINTING AUDITORS

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16/07/0416 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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16/07/0416 July 2004 RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS

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07/11/037 November 2003 EXEMPTION FROM APPOINTING AUDITORS

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07/11/037 November 2003 EXEMPTION FROM APPOINTING AUDITORS

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07/11/037 November 2003 RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS

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19/04/0219 April 2002 RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS

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19/04/0219 April 2002 REGISTERED OFFICE CHANGED ON 19/04/02

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19/04/0219 April 2002 EXEMPTION FROM APPOINTING AUDITORS

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19/04/0219 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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04/04/014 April 2001 EXEMPTION FROM APPOINTING AUDITORS

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04/04/014 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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04/04/014 April 2001 RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS

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31/05/0031 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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31/05/0031 May 2000 EXEMPTION FROM APPOINTING AUDITORS 31/03/00

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02/05/002 May 2000 RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS

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28/06/9928 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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28/06/9928 June 1999 EXEMPTION FROM APPOINTING AUDITORS 31/05/99

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02/06/992 June 1999 RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS

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25/01/9925 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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25/01/9925 January 1999 EXEMPTION FROM APPOINTING AUDITORS 31/05/98

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03/06/983 June 1998 REGISTERED OFFICE CHANGED ON 03/06/98 FROM: 44 GUILDFORD ROAD GUILDFORD SURREY GU3 3JN

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03/06/983 June 1998 RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS

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18/04/9718 April 1997 NEW SECRETARY APPOINTED

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18/04/9718 April 1997 NEW DIRECTOR APPOINTED

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07/04/977 April 1997 DIRECTOR RESIGNED

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07/04/977 April 1997 NEW DIRECTOR APPOINTED

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07/04/977 April 1997 NEW SECRETARY APPOINTED

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07/04/977 April 1997 SECRETARY RESIGNED

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27/03/9727 March 1997 SECRETARY RESIGNED

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27/03/9727 March 1997 DIRECTOR RESIGNED

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21/03/9721 March 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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