SONAR PRODUCTS LTD

Company Documents

DateDescription
24/01/2324 January 2023 Final Gazette dissolved via voluntary strike-off

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24/01/2324 January 2023 Final Gazette dissolved via voluntary strike-off

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01/11/221 November 2022 First Gazette notice for voluntary strike-off

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01/11/221 November 2022 First Gazette notice for voluntary strike-off

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24/10/2224 October 2022 Application to strike the company off the register

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25/01/2225 January 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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28/07/2128 July 2021 Registered office address changed from 6 George Street Driffield East Yorkshire YO25 6RA England to 117 Mill Rise Skidby Cottingham East Yorkshire HU16 5UA on 2021-07-28

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28/07/2028 July 2020 31/01/20 TOTAL EXEMPTION FULL

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20/02/2020 February 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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15/04/1915 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN MEDD

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02/04/192 April 2019 31/01/19 TOTAL EXEMPTION FULL

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29/03/1929 March 2019 APPOINTMENT TERMINATED, DIRECTOR HELEN MEDD

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES

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22/06/1822 June 2018 REGISTERED OFFICE CHANGED ON 22/06/2018 FROM UNIT 44 CRANSWICK INDUST ESTAT BEVERLEY ROAD DRIFFIELD EAST YORKSHIRE YO25 9PF

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14/05/1814 May 2018 31/01/18 TOTAL EXEMPTION FULL

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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11/08/1711 August 2017 31/01/17 TOTAL EXEMPTION FULL

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20/03/1720 March 2017 DIRECTOR APPOINTED MRS. HELEN MEDD

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20/03/1720 March 2017 DIRECTOR APPOINTED MRS. SUSAN BELL

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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13/06/1613 June 2016 Annual accounts small company total exemption made up to 31 January 2016

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20/04/1620 April 2016 Annual return made up to 20 February 2016 with full list of shareholders

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25/02/1625 February 2016 Annual return made up to 4 June 2015 with full list of shareholders

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06/11/156 November 2015 DIVIDE SHARES 25/09/2015

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06/11/156 November 2015 23/07/15 STATEMENT OF CAPITAL GBP 200

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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04/06/154 June 2015 PREVSHO FROM 31/03/2015 TO 31/01/2015

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14/04/1514 April 2015 Annual return made up to 20 February 2015 with full list of shareholders

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23/10/1423 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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23/09/1423 September 2014 PREVEXT FROM 28/02/2014 TO 31/03/2014

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02/04/142 April 2014 COMPANY NAME CHANGED SONAR PROPERTIES LIMITED CERTIFICATE ISSUED ON 02/04/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/03/1412 March 2014 Annual return made up to 20 February 2014 with full list of shareholders

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05/11/135 November 2013 CHANGE OF NAME 25/10/2013

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05/11/135 November 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/02/1320 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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