SOFA.COM MIDCO LIMITED

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Company Documents

DateDescription
21/12/2221 December 2022 Final Gazette dissolved following liquidation

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21/12/2221 December 2022 Final Gazette dissolved following liquidation

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21/09/2221 September 2022 Return of final meeting in a members' voluntary winding up

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18/05/2218 May 2022 Liquidators' statement of receipts and payments to 2022-03-18

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28/10/2128 October 2021 Registered office address changed from 1020 Eskdale Road Winnersh Wokingham RG41 5TS to 30 Finsbury Square London EC2A 1AG on 2021-10-28

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22/04/2022 April 2020 SAIL ADDRESS CHANGED FROM: LAYTONS SOLICITORS LLP 2 MORE LONDON RIVERSIDE LONDON SE1 2AP ENGLAND

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22/04/2022 April 2020 REGISTERED OFFICE CHANGED ON 22/04/2020 FROM 35 CHELSEA WHARF 15 LOTS ROAD LONDON SW10 0QJ

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15/04/2015 April 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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15/04/2015 April 2020 SPECIAL RESOLUTION TO WIND UP

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15/04/2015 April 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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31/03/2031 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093418010003

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31/03/2031 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093418010002

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31/03/2031 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093418010001

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14/03/2014 March 2020 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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04/02/204 February 2020 FIRST GAZETTE

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES

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10/12/1810 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 093418010003

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06/12/186 December 2018 FULL ACCOUNTS MADE UP TO 28/02/18

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05/10/185 October 2018 SAIL ADDRESS CHANGED FROM: LEVEL 5, 2 MORE LONDON RIVERSIDE LONDON SE1 2AP ENGLAND

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES

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28/06/1828 June 2018 APPOINTMENT TERMINATED, DIRECTOR VINCENT GUNN

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28/06/1828 June 2018 DIRECTOR APPOINTED MRS JENNI LOUISE HUGHES-WARD

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29/03/1829 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 093418010002

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14/11/1714 November 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES

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25/05/1725 May 2017 SECRETARY APPOINTED MR RICHARD HOLMES

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25/05/1725 May 2017 DIRECTOR APPOINTED MR RICHARD HOLMES

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25/05/1725 May 2017 APPOINTMENT TERMINATED, DIRECTOR EDWARD KNIGHTON

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25/05/1725 May 2017 APPOINTMENT TERMINATED, SECRETARY EDWARD KNIGHTON

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16/12/1616 December 2016 CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES

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29/09/1629 September 2016 FULL ACCOUNTS MADE UP TO 29/02/16

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21/12/1521 December 2015 SAIL ADDRESS CREATED

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21/12/1521 December 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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21/12/1521 December 2015 Annual return made up to 4 December 2015 with full list of shareholders

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20/10/1520 October 2015 DIRECTOR APPOINTED MR VINCENT ANTHONY GUNN

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20/10/1520 October 2015 APPOINTMENT TERMINATED, DIRECTOR GARETH WILLIAMS

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12/06/1512 June 2015 DIRECTOR APPOINTED MR EDWARD MYLES KNIGHTON

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12/06/1512 June 2015 SECRETARY APPOINTED EDWARD MYLES KNIGHTON

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12/06/1512 June 2015 APPOINTMENT TERMINATED, DIRECTOR PHILIP WOODHOUSE

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03/03/153 March 2015 DIRECTOR APPOINTED PHILIP LAURENCE WOODHOUSE

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03/03/153 March 2015 06/02/15 STATEMENT OF CAPITAL GBP 55980

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03/03/153 March 2015 CURREXT FROM 31/12/2015 TO 28/02/2016

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25/02/1525 February 2015 ADOPT ARTICLES 06/02/2015

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13/02/1513 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 093418010001

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04/12/144 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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