SONAE ARAUCO (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/2428 August 2024 New | Confirmation statement made on 2024-08-25 with no updates |
| 29/02/2429 February 2024 | Registered office address changed from Unit 1, Connect Business Village 24 Derby Road Liverpool L5 9PR to Unit 6, Connect Business Village 24 Derby Road Liverpool L5 9PR on 2024-02-29 |
| 13/10/2313 October 2023 | Full accounts made up to 2022-12-31 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-08-25 with no updates |
| 11/10/2211 October 2022 | Full accounts made up to 2021-12-31 |
| 23/12/2123 December 2021 | Full accounts made up to 2020-12-31 |
| 29/06/2129 June 2021 | Compulsory strike-off action has been discontinued |
| 29/06/2129 June 2021 | Compulsory strike-off action has been discontinued |
| 28/06/2128 June 2021 | Full accounts made up to 2019-12-31 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES |
| 26/07/1926 July 2019 | CESSATION OF PAULO DUARTE TEIXEIRA DE AZEVEDO AS A PSC |
| 26/07/1926 July 2019 | CESSATION OF NUNO MIGUEL TEIXEIRA DE AZEVEDO AS A PSC |
| 26/07/1926 July 2019 | CESSATION OF MARIA CLAUDIA TEIXEIRA DE AZEVEDO AS A PSC |
| 26/07/1926 July 2019 | CESSATION OF MARIA MARGARIDA CARVALHAIS TEIXEIRA DE AZEVEDO AS A PSC |
| 26/07/1926 July 2019 | CESSATION OF MARIA NOSEDA ZAMBRA AS A PSC |
| 26/07/1926 July 2019 | CESSATION OF ROBERTO ANGELINI ROSSI AS A PSC |
| 26/07/1926 July 2019 | CESSATION OF PATRICIA JOSEFINA ADALGISA ANGELINI ROSSI AS A PSC |
| 26/07/1926 July 2019 | NOTIFICATION OF PSC STATEMENT ON 26/07/2019 |
| 31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES |
| 21/03/1821 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA CLAUDIA TEIXEIRA DE AZEVEDO |
| 21/03/1821 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULO DUARTE TEIXEIRA DE AZEVEDO |
| 21/03/1821 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NUNO MIGUEL TEIXEIRA DE AZEVEDO |
| 21/03/1821 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA MARGARIDA CARVALHAIS TEIXEIRA DE AZEVEDO |
| 20/03/1820 March 2018 | CESSATION OF BELMIRO MENDES DE AZEVEDO AS A PSC |
| 31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES |
| 19/06/1719 June 2017 | COMPANY NAME CHANGED SONAE INDUSTRIA (UK) LIMITED CERTIFICATE ISSUED ON 19/06/17 |
| 19/06/1719 June 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/10/1619 October 2016 | DIRECTOR APPOINTED MR JOAO LEMOS DE MENESES GENTIL BERGER |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR GEORGE LAWRIE |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/08/1526 August 2015 | Annual return made up to 25 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/09/141 September 2014 | Annual return made up to 25 August 2014 with full list of shareholders |
| 14/04/1414 April 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM MOSS LANE KNOWSLEY INDUSTRIAL PARK KNOWLSEY MERSEYSIDE L33 7XQ |
| 08/01/148 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/11/137 November 2013 | DIRECTOR APPOINTED MR GEORGE CHRISTOPHER LAWRIE |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JOAO DOS SANTOS PINTO |
| 03/09/133 September 2013 | Annual return made up to 25 August 2013 with full list of shareholders |
| 06/04/136 April 2013 | DISS40 (DISS40(SOAD)) |
| 12/01/1312 January 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 02/01/132 January 2013 | DIRECTOR APPOINTED MR RUI MANUEL GONCALVES CORREIA |
| 31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | SECRETARY APPOINTED MR BRIAN HAYES |
| 31/12/1231 December 2012 | APPOINTMENT TERMINATED, DIRECTOR LAURANCE GRAHAM |
| 31/12/1231 December 2012 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR KNOX |
| 03/09/123 September 2012 | Annual return made up to 25 August 2012 with full list of shareholders |
| 31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/09/1113 September 2011 | Annual return made up to 25 August 2011 with full list of shareholders |
| 01/08/111 August 2011 | DIRECTOR APPOINTED MR JOAO PAULO DOS SANTOS PINTO |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CARLOS DE MIRANDA GUEDES BIANCHI DE AGUIAR |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/09/1013 September 2010 | Annual return made up to 25 August 2010 with full list of shareholders |
| 31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/11/0925 November 2009 | COMPANY NAME CHANGED SONAE (UK) LIMITED CERTIFICATE ISSUED ON 25/11/09 |
| 25/11/0925 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/11/0925 November 2009 | CHANGE OF NAME 16/11/2009 |
| 04/09/094 September 2009 | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/11/086 November 2008 | DIRECTOR APPOINTED MR LAURANCE NIGEL GRAHAM |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY HACKNEY |
| 06/11/086 November 2008 | DIRECTOR RESIGNED ANTHONY HACKNEY |
| 10/09/0810 September 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | DIRECTOR RESIGNED |
| 31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | NC INC ALREADY ADJUSTED 19/12/06 |
| 08/01/078 January 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/01/078 January 2007 | £ NC 100000000/150000000 19 |
| 31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
| 31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/11/058 November 2005 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | DIRECTOR RESIGNED |
| 31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/10/045 October 2004 | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/10/0319 October 2003 | NEW DIRECTOR APPOINTED |
| 18/10/0318 October 2003 | DIRECTOR RESIGNED |
| 06/10/036 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 24/09/0324 September 2003 | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/09/03 |
| 15/07/0315 July 2003 | £ NC 50000000/100000000 01/01/03 |
| 15/07/0315 July 2003 | NC INC ALREADY ADJUSTED 01/01/03 |
| 31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/11/027 November 2002 | NEW DIRECTOR APPOINTED |
| 23/10/0223 October 2002 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/09/026 September 2002 | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS |
| 17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
| 28/05/0228 May 2002 | NEW DIRECTOR APPOINTED |
| 28/05/0228 May 2002 | DIRECTOR RESIGNED |
| 28/05/0228 May 2002 | DIRECTOR RESIGNED |
| 20/02/0220 February 2002 | NEW SECRETARY APPOINTED |
| 20/02/0220 February 2002 | SECRETARY RESIGNED |
| 31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/09/0112 September 2001 | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 03/07/013 July 2001 | REGISTERED OFFICE CHANGED ON 03/07/01 FROM: ST JAMES'S HOUSE EAST STREET FARNHAM SURREY GU9 7UJ |
| 20/06/0120 June 2001 | NEW DIRECTOR APPOINTED |
| 20/06/0120 June 2001 | NEW DIRECTOR APPOINTED |
| 18/06/0118 June 2001 | NEW SECRETARY APPOINTED |
| 24/05/0124 May 2001 | DIRECTOR RESIGNED |
| 06/02/016 February 2001 | DIRECTOR RESIGNED |
| 31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/10/002 October 2000 | RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0027 June 2000 | AUDITOR'S RESIGNATION |
| 10/01/0010 January 2000 | NEW DIRECTOR APPOINTED |
| 31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/10/9913 October 1999 | RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS |
| 15/03/9915 March 1999 | DIRECTOR RESIGNED |
| 31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/09/9828 September 1998 | £ NC 100000/50000000 15/09/98 |
| 28/09/9828 September 1998 | NC INC ALREADY ADJUSTED 15/09/98 |
| 21/09/9821 September 1998 | RETURN MADE UP TO 25/08/98; NO CHANGE OF MEMBERS |
| 09/09/989 September 1998 | NEW DIRECTOR APPOINTED |
| 04/09/984 September 1998 | NEW DIRECTOR APPOINTED |
| 04/09/984 September 1998 | ALTER MEM AND ARTS 20/08/98 |
| 27/08/9827 August 1998 | COMPANY NAME CHANGED DOLLARANGE FINANCE LIMITED CERTIFICATE ISSUED ON 28/08/98 |
| 17/08/9817 August 1998 | NEW DIRECTOR APPOINTED |
| 17/08/9817 August 1998 | DIRECTOR RESIGNED |
| 17/08/9817 August 1998 | DIRECTOR RESIGNED |
| 31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/09/9724 September 1997 | RETURN MADE UP TO 25/08/97; NO CHANGE OF MEMBERS |
| 31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/09/9624 September 1996 | RETURN MADE UP TO 25/08/96; FULL LIST OF MEMBERS |
| 31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/12/9512 December 1995 | NEW DIRECTOR APPOINTED |
| 12/12/9512 December 1995 | DIRECTOR RESIGNED |
| 12/12/9512 December 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/10/9526 October 1995 | RETURN MADE UP TO 25/08/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 31/12/9431 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 14/09/9414 September 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/09/9414 September 1994 | RETURN MADE UP TO 25/08/94; NO CHANGE OF MEMBERS |
| 31/12/9331 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 10/09/9310 September 1993 | RETURN MADE UP TO 25/08/93; FULL LIST OF MEMBERS |
| 05/05/935 May 1993 | RETURN MADE UP TO 25/08/92; FULL LIST OF MEMBERS |
| 04/04/934 April 1993 | REGISTERED OFFICE CHANGED ON 04/04/93 FROM: 9, STRATFORD PLACE, LONDON. W1N 9AE. |
| 04/04/934 April 1993 | REGISTERED OFFICE CHANGED ON 04/04/93 FROM: G OFFICE CHANGED 04/04/93 9, STRATFORD PLACE, LONDON. W1N 9AE. |
| 04/04/934 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/04/934 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/04/934 April 1993 | DIRECTOR RESIGNED |
| 31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 29/10/9229 October 1992 | DIRECTOR RESIGNED |
| 31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/10/918 October 1991 | RETURN MADE UP TO 25/08/91; NO CHANGE OF MEMBERS |
| 31/12/9031 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 14/11/9014 November 1990 | RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS |
| 31/12/8931 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 04/10/894 October 1989 | RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS |
| 31/12/8831 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 30/09/8830 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/08/884 August 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 03/05/883 May 1988 | WD 21/03/88 PD 03/03/88--------- £ SI 2@1 |
| 28/04/8828 April 1988 | DIV |
| 28/04/8828 April 1988 | ADOPT MEM AND ARTS 14/03/88 |
| 23/03/8823 March 1988 | NEW DIRECTOR APPOINTED |
| 23/03/8823 March 1988 | DIRECTOR RESIGNED |
| 22/03/8822 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/8821 March 1988 | £ NC 100/100000 |
| 21/03/8821 March 1988 | NC INC ALREADY ADJUSTED 15/02/88 |
| 17/03/8817 March 1988 | REGISTERED OFFICE CHANGED ON 17/03/88 FROM: ST. JAMES'S HOUSE, EAST ST, FARNHAM, SURREY. GU9 7UJ. |
| 17/03/8817 March 1988 | REGISTERED OFFICE CHANGED ON 17/03/88 FROM: G OFFICE CHANGED 17/03/88 ST. JAMES'S HOUSE, EAST ST, FARNHAM, SURREY. GU9 7UJ. |
| 17/03/8817 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/03/8815 March 1988 | NEW DIRECTOR APPOINTED |
| 29/02/8829 February 1988 | REGISTERED OFFICE CHANGED ON 29/02/88 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 29/02/8829 February 1988 | REGISTERED OFFICE CHANGED ON 29/02/88 FROM: G OFFICE CHANGED 29/02/88 TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 29/02/8829 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/02/8829 February 1988 | ADOPT MEM AND ARTS 150288 |
| 11/01/8811 January 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company