SOWDENLIGHT LTD

Company Documents

DateDescription
04/03/254 March 2025 Final Gazette dissolved via voluntary strike-off

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04/03/254 March 2025 Final Gazette dissolved via voluntary strike-off

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17/12/2417 December 2024 First Gazette notice for voluntary strike-off

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17/12/2417 December 2024 First Gazette notice for voluntary strike-off

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09/12/249 December 2024 Application to strike the company off the register

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02/10/242 October 2024 Confirmation statement made on 2024-09-23 with no updates

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18/03/2418 March 2024 Cessation of George Sowden as a person with significant control on 2022-09-23

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18/03/2418 March 2024 Change of details for Mr Morgan Sowden as a person with significant control on 2024-03-18

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08/03/248 March 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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05/10/235 October 2023 Confirmation statement made on 2023-09-23 with no updates

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22/09/2322 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/10/2231 October 2022 Termination of appointment of Ravi Koppa as a secretary on 2022-10-31

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-31

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23/09/2223 September 2022 Confirmation statement made on 2022-09-23 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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05/10/215 October 2021 Confirmation statement made on 2021-10-05 with updates

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10/08/2110 August 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 31/12/18 TOTAL EXEMPTION FULL

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12/07/1912 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORGAN SOWDEN

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/09/1821 September 2018 31/12/17 TOTAL EXEMPTION FULL

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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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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12/07/1612 July 2016 DIRECTOR APPOINTED MR HERMAN KAREL JACOBS

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12/07/1612 July 2016 SECRETARY APPOINTED MR RAVI KOPPA

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04/07/164 July 2016 Annual return made up to 18 May 2016 with full list of shareholders

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

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16/10/1516 October 2015 SUB-DIVISION 28/08/15

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18/05/1518 May 2015 Annual return made up to 18 May 2015 with full list of shareholders

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05/05/155 May 2015 COMPANY NAME CHANGED GEORGE SOWDEN LTD CERTIFICATE ISSUED ON 05/05/15

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29/12/1429 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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