SONAS SURVEYORS LIMITED

Company Documents

Date	Description
23/06/2323 June 2023	Final Gazette dissolved following liquidation View Document
23/06/2323 June 2023	Final Gazette dissolved following liquidation View Document
23/03/2323 March 2023	Return of final meeting in a members' voluntary winding up View Document
17/01/2317 January 2023	Confirmation statement made on 2023-01-17 with updates View Document
11/05/2211 May 2022	Resolutions View Document
11/05/2211 May 2022	Appointment of a voluntary liquidator View Document
11/05/2211 May 2022	Resolutions View Document
11/05/2211 May 2022	Declaration of solvency View Document
15/02/2215 February 2022	Confirmation statement made on 2022-01-22 with updates View Document
15/02/2215 February 2022	Change of details for Gateway Surveying Services Limited as a person with significant control on 2022-01-01 View Document
09/02/229 February 2022	Compulsory strike-off action has been discontinued View Document
09/02/229 February 2022	Compulsory strike-off action has been discontinued View Document
18/01/2218 January 2022	First Gazette notice for compulsory strike-off View Document
18/01/2218 January 2022	First Gazette notice for compulsory strike-off View Document
31/07/2031 July 2020	REGISTERED OFFICE CHANGED ON 31/07/2020 FROM THE JOHN SMITH'S STADIUM STADIUM WAY HUDDERSFIELD HD1 6PG View Document
04/02/204 February 2020	CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES View Document
27/01/2027 January 2020	PSC'S CHANGE OF PARTICULARS / HOME INFORMATION GROUP LIMITED / 17/12/2019 View Document
03/10/193 October 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
10/08/1910 August 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067990650004 View Document
08/05/198 May 2019	APPOINTMENT TERMINATED, DIRECTOR SARAH TURVEY View Document
21/03/1921 March 2019	REGISTRATION OF A CHARGE / CHARGE CODE 067990650005 View Document
29/01/1929 January 2019	DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH CLARE TURVEY / 22/01/2019 View Document
29/01/1929 January 2019	CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES View Document
08/10/188 October 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
23/05/1823 May 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067990650003 View Document
11/04/1811 April 2018	REGISTRATION OF A CHARGE / CHARGE CODE 067990650004 View Document
23/01/1823 January 2018	CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES View Document
02/10/172 October 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
01/02/171 February 2017	CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES View Document
13/10/1613 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
11/02/1611 February 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MARTIN STEVENS / 05/02/2016 View Document
01/02/161 February 2016	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC View Document
01/02/161 February 2016	Annual return made up to 22 January 2016 with full list of shareholders View Document
25/09/1525 September 2015	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 View Document
25/09/1525 September 2015	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 View Document
25/09/1525 September 2015	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 View Document
25/09/1525 September 2015	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 View Document
06/07/156 July 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067990650001 View Document
06/07/156 July 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067990650002 View Document
25/06/1525 June 2015	REGISTRATION OF A CHARGE / CHARGE CODE 067990650003 View Document
10/02/1510 February 2015	SAIL ADDRESS CHANGED FROM: 340 MELTON ROAD LEICESTER LEICESTERSHIRE LE4 7SL View Document
10/02/1510 February 2015	Annual return made up to 22 January 2015 with full list of shareholders View Document
10/02/1510 February 2015	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View Document
10/02/1510 February 2015	REGISTERED OFFICE CHANGED ON 10/02/2015 FROM 340 MELTON ROAD LEICESTER LEICESTERSHIRE LE4 7SL View Document
06/01/156 January 2015	18/12/2014 View Document

05/01/155 January 2015	APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES View Document
05/01/155 January 2015	DIRECTOR APPOINTED MRS SARAH CLARE TURVEY View Document
05/01/155 January 2015	DIRECTOR APPOINTED MR MATTHEW LLOYD TIMMINS View Document
05/01/155 January 2015	DIRECTOR APPOINTED MR NEIL MARTIN STEVENS View Document
05/01/155 January 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID COLLINS View Document
24/12/1424 December 2014	REGISTRATION OF A CHARGE / CHARGE CODE 067990650002 View Document
22/12/1422 December 2014	REGISTRATION OF A CHARGE / CHARGE CODE 067990650001 View Document
17/12/1417 December 2014	ADOPT ARTICLES 05/12/2014 View Document
09/07/149 July 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
10/06/1410 June 2014	APPOINTMENT TERMINATED, DIRECTOR KEITH JONES View Document
10/06/1410 June 2014	APPOINTMENT TERMINATED, DIRECTOR IAIN LEIGHTON View Document
10/06/1410 June 2014	APPOINTMENT TERMINATED, DIRECTOR WILLIAM KNIGHT View Document
10/06/1410 June 2014	APPOINTMENT TERMINATED, DIRECTOR LESLIE MCANDREW View Document
14/02/1414 February 2014	23/01/14 STATEMENT OF CAPITAL GBP 3126 View Document
22/01/1422 January 2014	Annual return made up to 22 January 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
08/10/138 October 2013	DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES / 01/10/2013 View Document
18/09/1318 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
21/08/1321 August 2013	DIRECTOR'S CHANGE OF PARTICULARS / DAVID RONALD COLLINS / 08/08/2013 View Document
21/05/1321 May 2013	DIRECTOR APPOINTED LESLIE MCANDREW View Document
07/05/137 May 2013	APPOINTMENT TERMINATED, DIRECTOR IAN GILLIES View Document
23/01/1323 January 2013	Annual return made up to 22 January 2013 with full list of shareholders View Document
01/10/121 October 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
02/08/122 August 2012	30/07/12 STATEMENT OF CAPITAL GBP 3094 View Document
02/08/122 August 2012	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
23/01/1223 January 2012	Annual return made up to 22 January 2012 with full list of shareholders View Document
02/09/112 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
24/01/1124 January 2011	Annual return made up to 22 January 2011 with full list of shareholders View Document
23/09/1023 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
23/02/1023 February 2010	22/01/10 FULL LIST AMEND View Document
05/02/105 February 2010	Annual return made up to 22 January 2010 with full list of shareholders View Document
05/02/105 February 2010	PREVSHO FROM 31/01/2010 TO 31/12/2009 View Document
05/02/105 February 2010	SAIL ADDRESS CREATED View Document
27/05/0927 May 2009	APPOINTMENT TERMINATED DIRECTOR JASON GRAHAM View Document
31/03/0931 March 2009	REGISTERED OFFICE CHANGED ON 31/03/2009 FROM 31 CORSHAM STREET LONDON N1 6DR View Document
31/03/0931 March 2009	DIRECTOR APPOINTED SIMON JAMES View Document
31/03/0931 March 2009	APPOINTMENT TERMINATED DIRECTOR KEITH DUNGATE View Document
21/03/0921 March 2009	DIRECTOR APPOINTED IAN CROCKART GILLIES View Document
21/03/0921 March 2009	DIRECTOR APPOINTED RICHARD MARCUS CALLISTER RADCLIFFE View Document
21/03/0921 March 2009	DIRECTOR APPOINTED KEITH DAVID JONES View Document
21/03/0921 March 2009	DIRECTOR APPOINTED JASON PHILIP GRAHAM View Document
21/03/0921 March 2009	DIRECTOR APPOINTED IAIN DOUGLAS LEIGHTON View Document
21/03/0921 March 2009	DIRECTOR APPOINTED DAVID RONALD COLLINS View Document
21/03/0921 March 2009	DIRECTOR APPOINTED WILLIAM JAMES KNIGHT View Document
16/03/0916 March 2009	ALTER ARTICLES 02/03/2009 View Document
22/01/0922 January 2009	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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SONAS SURVEYORS LIMITED

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