SO...PR LIMITED

Company Documents

DateDescription
28/05/1928 May 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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12/03/1912 March 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/02/1927 February 2019 APPLICATION FOR STRIKING-OFF

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES

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21/08/1721 August 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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09/11/159 November 2015 Annual return made up to 7 September 2015 with full list of shareholders

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09/11/159 November 2015 DIRECTOR APPOINTED MRS RITA ROWE

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28/10/1528 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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27/02/1527 February 2015 DIRECTOR APPOINTED MR JOHN FAGAN WILLIAMS

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27/02/1527 February 2015 APPOINTMENT TERMINATED, DIRECTOR CLAIRE SAWKINS

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26/02/1526 February 2015 REGISTERED OFFICE CHANGED ON 26/02/2015 FROM THE OLD SCHOOL HUNSINGORE WETHERBY LS22 5HY

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04/02/154 February 2015 PREVSHO FROM 31/03/2015 TO 31/12/2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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25/09/1425 September 2014 Annual return made up to 7 September 2014 with full list of shareholders

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12/05/1412 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE VICTORIA SAWKINS / 06/05/2014

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

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/09/139 September 2013 Annual return made up to 7 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/10/1223 October 2012 APPOINTMENT TERMINATED, SECRETARY REKHA QUERISHI

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23/10/1223 October 2012 Annual return made up to 7 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/09/1113 September 2011 Annual return made up to 7 September 2011 with full list of shareholders

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14/12/1014 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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28/09/1028 September 2010 Annual return made up to 7 September 2010 with full list of shareholders

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE VICTORIA SAWKINS / 07/09/2010

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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21/10/0921 October 2009 Annual return made up to 7 September 2009 with full list of shareholders

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30/06/0930 June 2009 APPOINTMENT TERMINATED DIRECTOR SUSAN FERGUSON

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16/04/0916 April 2009 APPOINTMENT TERMINATED SECRETARY CHRISTINE SHARPE

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16/04/0916 April 2009 SECRETARY APPOINTED MRS REKHA SONYA QUERISHI

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23/12/0823 December 2008 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS

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04/07/084 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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24/09/0724 September 2007 RETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS

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08/09/078 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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13/03/0713 March 2007 DIRECTOR'S PARTICULARS CHANGED

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20/11/0620 November 2006 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS

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19/06/0619 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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13/01/0613 January 2006 REGISTERED OFFICE CHANGED ON 13/01/06 FROM: WETHERBY BUSINESS CENTRE CRAVEN HOUSE 14-18 YORK ROAD WETHERBY WEST YORKSHIRE LS22 6SL

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16/09/0516 September 2005 RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS

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01/07/051 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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18/11/0418 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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16/09/0416 September 2004 RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS

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08/03/048 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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24/11/0324 November 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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09/10/039 October 2003 RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS

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28/01/0328 January 2003 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03

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28/01/0328 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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14/01/0314 January 2003 NEW DIRECTOR APPOINTED

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08/10/028 October 2002 RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS

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23/07/0223 July 2002 ACC. REF. DATE SHORTENED FROM 30/09/02 TO 30/06/02

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17/09/0117 September 2001 DIRECTOR RESIGNED

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17/09/0117 September 2001 SECRETARY RESIGNED

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17/09/0117 September 2001 NEW DIRECTOR APPOINTED

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17/09/0117 September 2001 REGISTERED OFFICE CHANGED ON 17/09/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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17/09/0117 September 2001 NEW SECRETARY APPOINTED

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07/09/017 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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