SORENA EXPORT LIMITED
Company number 04778890 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 19 Oct 2021 | Final Gazette dissolved via compulsory strike-off | View document |
| 19 Oct 2021 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 3 Aug 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 3 Aug 2021 | First Gazette notice for compulsory strike-off | View document |
| 4 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLHA PALYVODA | View document |
| 3 Jun 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/06/2020 | View document |
| 30 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR NAIL YOUNG | View document |
| 30 Apr 2020 | DIRECTOR APPOINTED MR. NEIL YOUNG | View document |
| 14 Apr 2020 | REGISTERED OFFICE CHANGED ON 14/04/2020 FROM 85 GREAT PORTLAND STREET, FIRST FLOOR LONDON W1W 7LT UNITED KINGDOM | View document |
| 14 Apr 2020 | REGISTERED OFFICE CHANGED ON 14/04/2020 FROM 10 FOSTER LANE 3RD FLOOR LONDON EC2V 6HR UNITED KINGDOM | View document |
| 14 Apr 2020 | REGISTERED OFFICE CHANGED ON 14/04/2020 FROM 85 GREAT PORTLAND STREET, FIRST FLOOR LONDON W1W 7LT UNITED KINGDOM | View document |
| 9 Apr 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES | View document |
| 9 Apr 2020 | APPOINTMENT TERMINATED, SECRETARY UNITED SECRETARIES LTD | View document |
| 9 Apr 2020 | DIRECTOR APPOINTED MR. NAIL YOUNG | View document |
| 9 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR VIOLETA HASETH-PORTILLO | View document |
| 9 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR EDISON MARTINA | View document |
| 9 Apr 2020 | NOTIFICATION OF PSC STATEMENT ON 09/04/2020 | View document |
| 9 Apr 2020 | CESSATION OF GREGORY EDWARD ELIAS AS A PSC | View document |
| 9 Apr 2020 | CESSATION OF NEIL YOUNG AS A PSC | View document |
| 9 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL YOUNG | View document |
| 2 Mar 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 28 May 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES | View document |
| 16 Apr 2019 | REGISTERED OFFICE CHANGED ON 16/04/2019 FROM 10 FOSTER LANE 3RD FLOOR LONDON EC2V 6HH UNITED KINGDOM | View document |
| 15 Apr 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITED SECRETARIES LTD / 08/01/2019 | View document |
| 28 Nov 2018 | REGISTERED OFFICE CHANGED ON 28/11/2018 FROM 32 WIGMORE STREET 1ST FLOOR LONDON W1U 2RP | View document |
| 30 May 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES | View document |
| 18 Dec 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 2 Jun 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | View document |
| 28 Oct 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual return made up to 28 May 2016 with full list of shareholders | View document |
| 6 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 6 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 6 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 17 Jun 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 3 Jun 2015 | Annual return made up to 28 May 2015 with full list of shareholders | View document |
| 16 Dec 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 18 Jun 2014 | Annual return made up to 28 May 2014 with full list of shareholders | View document |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 19 Jun 2013 | Annual return made up to 28 May 2013 with full list of shareholders | View document |
| 18 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR RUTH BARRIENTO | View document |
| 30 May 2013 | CORPORATE SECRETARY APPOINTED UNITED SECRETARIES LTD | View document |
| 15 May 2013 | DIRECTOR APPOINTED MR EDISON ANGELINO MARTINA | View document |
| 15 May 2013 | DIRECTOR APPOINTED MRS VIOLETA MARIA GORETTI HASETH | View document |
| 15 May 2013 | DIRECTOR APPOINTED MR RUTH ADAMS BARRIENTO | View document |
| 14 May 2013 | APPOINTMENT TERMINATED, SECRETARY B2B COMPANY SECRETARY LIMITED | View document |
| 14 May 2013 | REGISTERED OFFICE CHANGED ON 14/05/2013 FROM CORNWALL BUILDINGS 45 - 51 NEWHALL STREET OFFICE 330 BIRMINGHAM B3 3QR | View document |
| 14 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ILIAS GEORGIOU | View document |
| 14 May 2013 | APPOINTMENT TERMINATED, DIRECTOR TRINITRON INVESTMENTS LIMITED | View document |
| 21 Feb 2013 | 31/05/12 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2012 | Annual return made up to 28 May 2012 with full list of shareholders | View document |
| 21 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY ADMINISTRATIVE OFFICE LIMITED | View document |
| 21 Mar 2012 | CORPORATE SECRETARY APPOINTED B2B COMPANY SECRETARY LIMITED | View document |
| 8 Nov 2011 | 31/05/11 TOTAL EXEMPTION FULL | View document |
| 31 May 2011 | Annual return made up to 28 May 2011 with full list of shareholders | View document |
| 3 Dec 2010 | 31/05/10 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2010 | DIRECTOR APPOINTED MR ILIAS GEORGIOU | View document |
| 4 Jun 2010 | Annual return made up to 28 May 2010 with full list of shareholders | View document |
| 3 Jun 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRINITRON INVESTMENTS LIMITED / 28/05/2010 | View document |
| 3 Jun 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ADMINISTRATIVE OFFICE LIMITED / 28/05/2010 | View document |
| 25 Feb 2010 | 31/05/09 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | View document |
| 23 Mar 2009 | 31/05/08 TOTAL EXEMPTION FULL | View document |
| 24 Oct 2008 | REGISTERED OFFICE CHANGED ON 24/10/2008 FROM CORNWALL BUILDINGS 45 - 51 NEWHALL STREET OFFICE B3 BIRMINGHAM B3 3QR | View document |
| 7 Jul 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | View document |
| 30 May 2008 | 31/05/07 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2008 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 28 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 13 Jul 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 13 Jul 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS | View document |
| 13 Jul 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Jul 2007 | SECRETARY RESIGNED | View document |
| 13 Jul 2007 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: CORNWALL BUILDINGS 45-51 NEWHALL STREET, OFFICE 330 BIRMINGHAM WEST MIDLANDS B3 3QR | View document |
| 30 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | View document |
| 20 Sep 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS | View document |
| 1 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 23 Aug 2005 | REGISTERED OFFICE CHANGED ON 23/08/05 FROM: 7 BOWER MOUNT ROAD MAIDSTONE KENT ME16 8AX | View document |
| 10 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 8 Aug 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS | View document |
| 8 Mar 2005 | DELIVERY EXT'D 3 MTH 31/05/04 | View document |
| 9 Jun 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS | View document |
| 18 Jun 2003 | SECRETARY RESIGNED | View document |
| 18 Jun 2003 | DIRECTOR RESIGNED | View document |
| 17 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 28 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |