SOPHISTICATED SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Liquidators' statement of receipts and payments to 2025-04-24 |
| 27/03/2527 March 2025 | Registered office address changed from 67 Grosvenor Street London W1K 3JN to 20 North Audley Street Mayfair London W1K 6WE on 2025-03-27 |
| 29/05/2429 May 2024 | Statement of affairs |
| 29/05/2429 May 2024 | Resolutions |
| 29/05/2429 May 2024 | Resolutions |
| 21/05/2421 May 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 07/05/247 May 2024 | Registered office address changed from Cooper House Lower Charlton Trading Estate Shepton Mallet Somerset BA4 5QE England to 67 Grosvenor Street London W1K 3JN on 2024-05-07 |
| 07/05/247 May 2024 | Appointment of a voluntary liquidator |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-17 with updates |
| 07/02/247 February 2024 | Termination of appointment of Clara Nicholls as a director on 2024-02-06 |
| 06/10/236 October 2023 | Satisfaction of charge 103272470001 in full |
| 19/08/2319 August 2023 | Compulsory strike-off action has been discontinued |
| 19/08/2319 August 2023 | Compulsory strike-off action has been discontinued |
| 16/08/2316 August 2023 | Total exemption full accounts made up to 2022-08-31 |
| 01/08/231 August 2023 | First Gazette notice for compulsory strike-off |
| 01/08/231 August 2023 | First Gazette notice for compulsory strike-off |
| 08/06/238 June 2023 | Statement of capital following an allotment of shares on 2023-05-19 |
| 25/04/2325 April 2023 | Director's details changed for Ms Annmary Wardman on 2023-04-25 |
| 25/04/2325 April 2023 | Director's details changed for Miss Clara Nicholls on 2023-04-25 |
| 25/04/2325 April 2023 | Change of details for Miss Clara Nicholls as a person with significant control on 2023-04-25 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-03-17 with updates |
| 25/04/2325 April 2023 | Change of details for Annmary Wardman as a person with significant control on 2023-04-25 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 29/05/2029 May 2020 | 31/08/19 UNAUDITED ABRIDGED |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 23/05/1923 May 2019 | 31/08/18 UNAUDITED ABRIDGED |
| 29/03/1929 March 2019 | PSC'S CHANGE OF PARTICULARS / MISS CLARA NICHOLLS / 01/03/2019 |
| 28/03/1928 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAGLAN ROBERT WARDMAN-FUREY |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES |
| 28/03/1928 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNMARY WARDMAN |
| 28/03/1928 March 2019 | PSC'S CHANGE OF PARTICULARS / MISS CLARA NICHOLLS / 28/03/2019 |
| 28/03/1928 March 2019 | 01/03/19 STATEMENT OF CAPITAL GBP 3 |
| 04/02/194 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 103272470001 |
| 27/11/1827 November 2018 | DIRECTOR APPOINTED MS ANNMARY WARDMAN |
| 16/11/1816 November 2018 | CESSATION OF WOODBERRY SECRETARIAL LIMITED AS A PSC |
| 16/11/1816 November 2018 | DIRECTOR APPOINTED MR. DEAGLAN ROBERT WARDMAN-FUREY |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 12/05/1812 May 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES |
| 12/05/1812 May 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 28/09/1628 September 2016 | DIRECTOR APPOINTED MISS CLARA NICHOLLS |
| 27/09/1627 September 2016 | REGISTERED OFFICE CHANGED ON 27/09/2016 FROM 13A BROAD STREET WELLS BA5 2DJ UNITED KINGDOM |
| 08/09/168 September 2016 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 08/09/168 September 2016 | REGISTERED OFFICE CHANGED ON 08/09/2016 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR UNITED KINGDOM |
| 12/08/1612 August 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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