SONAR ENTERTAINMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/02/2215 February 2022 | Final Gazette dissolved via compulsory strike-off |
| 15/02/2215 February 2022 | Final Gazette dissolved via compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 17/12/2017 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 01/04/191 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031739960012 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES |
| 25/03/1925 March 2019 | ALTER ARTICLES 01/03/2019 |
| 25/03/1925 March 2019 | ARTICLES OF ASSOCIATION |
| 13/03/1913 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031739960011 |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY SMITH |
| 10/01/1910 January 2019 | 13/12/18 STATEMENT OF CAPITAL GBP 20 |
| 10/01/1910 January 2019 | DIRECTOR APPOINTED CHAN SUK PARK |
| 07/09/187 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES |
| 21/09/1721 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 14/06/1714 June 2017 | DISS40 (DISS40(SOAD)) |
| 13/06/1713 June 2017 | FIRST GAZETTE |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/09/1616 September 2016 | REGISTERED OFFICE CHANGED ON 16/09/2016 FROM 5TH FLOOR 33 CAVENDISH SQUARE LONDON W1G 0PW |
| 20/05/1620 May 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 15/04/1615 April 2016 | DIRECTOR APPOINTED JEFFREY SMITH |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN BLOCK |
| 18/11/1518 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER KERAMIDAS |
| 12/11/1512 November 2015 | DIRECTOR APPOINTED ALAN HARRIS BLOCK |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/03/1516 March 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/09/148 September 2014 | DIRECTOR APPOINTED PETER KERAMIDAS |
| 08/09/148 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HINES |
| 17/03/1417 March 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 04/09/134 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/04/1317 April 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 02/01/132 January 2013 | COMPANY NAME CHANGED RHI ENTERTAINMENT LTD CERTIFICATE ISSUED ON 02/01/13 |
| 07/08/127 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/08/121 August 2012 | REGISTERED OFFICE CHANGED ON 01/08/2012 FROM 107-109 GREAT PORTLAND STREET LONDON W1W 6QG UNITED KINGDOM |
| 12/04/1212 April 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 23/09/1123 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/09/112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER NOLAN VON GAL |
| 02/09/112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HALMI JNR |
| 02/09/112 September 2011 | DIRECTOR APPOINTED ANDREW PHILLIP HINES |
| 16/06/1116 June 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 18/04/1118 April 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 |
| 15/04/1115 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 13/04/1113 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 13/04/1113 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 14/02/1114 February 2011 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM EARDLEY HOUSE THIRD FLOOR 182-184 CAMPDEN HILL ROAD LONDON W8 7AS |
| 14/02/1114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JOEL DENTON |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTINA MELVILLE |
| 07/05/107 May 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 10/03/1010 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 10/03/1010 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 01/08/091 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/04/0927 April 2009 | REGISTERED OFFICE CHANGED ON 27/04/2009 FROM EARDLEY HOUSE THIRD FLOOR 182-184 AMPDEN HILL ROAD LONDON W8 7AS |
| 27/04/0927 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HALMI JNR / 01/03/2009 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | REGISTERED OFFICE CHANGED ON 25/03/2009 FROM FIRST FLOOR COLLEGE HOUSE 272 KINGS ROAD LONDON SW3 5AW |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/08/0819 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/04/0729 April 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 26/10/0626 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/01/0631 January 2006 | DIRECTOR RESIGNED |
| 31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | COMPANY NAME CHANGED HALLMARK ENTERTAINMENT LIMITED CERTIFICATE ISSUED ON 24/01/06 |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 24/07/0424 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/047 April 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | AUDITOR'S RESIGNATION |
| 11/03/0411 March 2004 | 394 RESIGNATION |
| 08/10/038 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 07/05/037 May 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | REGISTERED OFFICE CHANGED ON 28/01/03 FROM: 234A KINGS ROAD LONDON SW3 5UA |
| 07/08/027 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 26/04/0226 April 2002 | DIRECTOR RESIGNED |
| 26/04/0226 April 2002 | NEW DIRECTOR APPOINTED |
| 16/04/0216 April 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/03/0122 March 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 04/10/004 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/04/0013 April 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | REGISTERED OFFICE CHANGED ON 31/03/00 FROM: 234A KINGS ROAD LONDON SW3 5YW |
| 14/03/0014 March 2000 | REGISTERED OFFICE CHANGED ON 14/03/00 FROM: SECOND FLOOR 3/5 BATEMAN STREET LONDON W1V 5TT |
| 19/10/9919 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/04/9914 April 1999 | RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS |
| 06/11/986 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/986 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/986 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/984 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 05/03/985 March 1998 | RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS |
| 20/10/9720 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 17/03/9717 March 1997 | RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS |
| 25/02/9725 February 1997 | REGISTERED OFFICE CHANGED ON 25/02/97 FROM: 9 CORK STREET LONDON W1X 1PD |
| 07/12/967 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/9619 September 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/09/965 September 1996 | NEW DIRECTOR APPOINTED |
| 03/09/963 September 1996 | NEW DIRECTOR APPOINTED |
| 03/09/963 September 1996 | NEW DIRECTOR APPOINTED |
| 02/09/962 September 1996 | NEW SECRETARY APPOINTED |
| 02/09/962 September 1996 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 |
| 29/08/9629 August 1996 | COMPANY NAME CHANGED ALNERY NO. 1543 LIMITED CERTIFICATE ISSUED ON 30/08/96 |
| 27/08/9627 August 1996 | SECRETARY RESIGNED |
| 27/08/9627 August 1996 | REGISTERED OFFICE CHANGED ON 27/08/96 FROM: 9 CHEAPSIDE LONDON EC2V 6AD |
| 27/08/9627 August 1996 | DIRECTOR RESIGNED |
| 15/03/9615 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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