SOPHIA 2 LIMITED
Company Documents
Date | Description |
---|---|
27/02/2427 February 2024 | Final Gazette dissolved via voluntary strike-off |
27/02/2427 February 2024 | Final Gazette dissolved via voluntary strike-off |
12/12/2312 December 2023 | First Gazette notice for voluntary strike-off |
12/12/2312 December 2023 | First Gazette notice for voluntary strike-off |
05/12/235 December 2023 | Application to strike the company off the register |
25/09/2325 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
17/01/2317 January 2023 | Confirmation statement made on 2023-01-13 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
20/09/2220 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
13/01/2213 January 2022 | Confirmation statement made on 2022-01-13 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
29/09/2129 September 2021 | Certificate of change of name |
29/09/2129 September 2021 | Resolutions |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
19/08/1919 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
16/11/1816 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
22/01/1822 January 2018 | CESSATION OF PAUL CHARLES CUTSFORTH AS A PSC |
22/01/1822 January 2018 | CESSATION OF LEANNE LANGMAN AS A PSC |
22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES |
22/01/1822 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL CUTSFORTH |
22/01/1822 January 2018 | APPOINTMENT TERMINATED, DIRECTOR LEANNE LANGMAN |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
20/09/1720 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
16/02/1716 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES CUTSFORTH / 01/02/2017 |
16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
16/02/1716 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LEANNE LANGMAN / 01/02/2017 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
10/02/1610 February 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
07/12/157 December 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
15/01/1515 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES CUTSFORTH / 01/07/2014 |
15/01/1515 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LEANNE LANGMAN / 01/07/2014 |
15/01/1515 January 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
14/02/1414 February 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
12/02/1312 February 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
06/07/126 July 2012 | 12/03/12 STATEMENT OF CAPITAL GBP 100 |
07/02/127 February 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
02/12/112 December 2011 | CURRSHO FROM 31/01/2012 TO 31/12/2011 |
14/02/1114 February 2011 | DIRECTOR APPOINTED PAUL CHARLES CUTSFORTH |
14/02/1114 February 2011 | DIRECTOR APPOINTED LEANNE LANGMAN |
14/02/1114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR BARRY WARMISHAM |
14/02/1114 February 2011 | DIRECTOR APPOINTED TIMOTHY JAMES DOYLE |
13/01/1113 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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