SONATA GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/10/131 October 2013 | STATEMENT OF AFFAIRS/4.19 |
| 01/10/131 October 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 01/10/131 October 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/09/1319 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/09/1317 September 2013 | REGISTERED OFFICE CHANGED ON 17/09/2013 FROM QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR UNITED KINGDOM |
| 15/08/1315 August 2013 | ARTICLES OF ASSOCIATION |
| 29/07/1329 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 15/07/1315 July 2013 | ALTER ARTICLES 02/07/2013 |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CUMMINGS |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, DIRECTOR LEE MIDDLEBURGH |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH EDGAR |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, DIRECTOR CATRIONA WADLOW |
| 10/07/1210 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 05/02/125 February 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID EDWARDS |
| 25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LEE EAMON MIDDLEBURGH / 24/01/2012 |
| 24/01/1224 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LEE EAMON MIDDLEBURGH / 24/01/2012 |
| 16/11/1116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVEY / 16/11/2011 |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/07/115 July 2011 | DIRECTOR APPOINTED CATRIONA ANN WADLOW |
| 05/07/115 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 05/07/115 July 2011 | DIRECTOR APPOINTED KEITH ALAN EDGAR |
| 05/07/115 July 2011 | DIRECTOR APPOINTED PHILIP CUMMINGS |
| 04/07/114 July 2011 | DIRECTOR APPOINTED LEE EAMON MIDDLEBURGH |
| 04/07/114 July 2011 | DIRECTOR APPOINTED ANDREW DAVEY |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BANNISTER |
| 10/01/1110 January 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/12/107 December 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PROCTER |
| 23/11/1023 November 2010 | AUDITOR'S RESIGNATION |
| 06/07/106 July 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GASTON |
| 14/06/1014 June 2010 | TERMINATE DIR APPOINTMENT |
| 01/03/101 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/03/101 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/02/106 February 2010 | REGISTERED OFFICE CHANGED ON 06/02/2010 FROM 79 NEW CAVENDISH STREET LONDON W1W 6XB |
| 04/12/094 December 2009 | Annual return made up to 4 July 2009 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KENNETH PROCTER / 24/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KENNETH PROCTER / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GASTON / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KENNETH PROCTER / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GORDON BANNISTER / 04/11/2009 |
| 04/11/094 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES EDWARDS / 04/11/2009 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | DIRECTOR APPOINTED NIGEL GORDON BANNISTER |
| 05/09/085 September 2008 | SECRETARY APPOINTED MR DAVID CHARLES EDWARDS |
| 05/09/085 September 2008 | APPOINTMENT TERMINATED SECRETARY ARTHUR KRAVETZ |
| 25/04/0825 April 2008 | APPOINTMENT TERMINATED DIRECTOR ESTATES AND MANAGEMENT LIMITED |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL RAYDEN |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR CLIVE RAYDEN |
| 07/04/087 April 2008 | DIRECTOR APPOINTED WILLIAM KENNETH PROCTER |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS; AMEND |
| 04/09/074 September 2007 | COMPANY NAME CHANGED COUNTY ESTATE HOLDINGS LIMITED CERTIFICATE ISSUED ON 04/09/07 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0619 December 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS; AMEND |
| 19/10/0619 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/08/069 August 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | SECRETARY RESIGNED |
| 23/06/0623 June 2006 | NEW SECRETARY APPOINTED |
| 23/06/0623 June 2006 | REGISTERED OFFICE CHANGED ON 23/06/06 FROM: EURO HOUSE 131-133 BALLARDS LANE FINCHLEY N3 1GR |
| 22/02/0622 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0615 February 2006 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/12/05 |
| 16/01/0616 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/01/066 January 2006 | RECLASSIFY SHARES 16/12/05 |
| 05/01/065 January 2006 | DIRECTOR RESIGNED |
| 05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0523 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/053 August 2005 | REGISTERED OFFICE CHANGED ON 03/08/05 FROM: 79 NEW CAVENDISH STREET LONDON W1W 6XB |
| 28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
| 28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
| 28/07/0528 July 2005 | NEW SECRETARY APPOINTED |
| 28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
| 28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
| 20/07/0520 July 2005 | SECRETARY RESIGNED |
| 20/07/0520 July 2005 | DIRECTOR RESIGNED |
| 04/07/054 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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