SYMFONIE CAPITAL LTD

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Company Documents

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13/02/2513 February 2025 Registered office address changed from Symfonie Capital Ltd PO Box 4385 08048770 - Companies House Default Address Cardiff CF14 8LH to 124 City Road London EC1V 2NX on 2025-02-13

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13/11/2413 November 2024 Compulsory strike-off action has been discontinued

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13/11/2413 November 2024 Compulsory strike-off action has been discontinued

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12/11/2412 November 2024 First Gazette notice for compulsory strike-off

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12/11/2412 November 2024 First Gazette notice for compulsory strike-off

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02/11/242 November 2024 Director's details changed for Mr Michael Adam Sonenshine on 2024-10-20

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01/11/241 November 2024 Change of details for Mr. Michael Adam Sonenshine as a person with significant control on 2024-10-21

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31/10/2431 October 2024 Micro company accounts made up to 2023-12-31

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21/10/2421 October 2024 Confirmation statement made on 2024-08-10 with no updates

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14/05/2414 May 2024

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14/05/2414 May 2024

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06/01/246 January 2024 Compulsory strike-off action has been discontinued

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06/01/246 January 2024 Compulsory strike-off action has been discontinued

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05/01/245 January 2024 Confirmation statement made on 2023-08-10 with no updates

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

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21/11/2321 November 2023 First Gazette notice for compulsory strike-off

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21/11/2321 November 2023 First Gazette notice for compulsory strike-off

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03/10/233 October 2023 Compulsory strike-off action has been discontinued

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03/10/233 October 2023 Compulsory strike-off action has been discontinued

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30/09/2330 September 2023 Micro company accounts made up to 2021-12-31

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30/09/2330 September 2023 Micro company accounts made up to 2022-12-31

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12/09/2312 September 2023 Compulsory strike-off action has been suspended

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12/09/2312 September 2023 Compulsory strike-off action has been suspended

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08/08/238 August 2023 First Gazette notice for compulsory strike-off

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08/08/238 August 2023 First Gazette notice for compulsory strike-off

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20/06/2320 June 2023 Registered office address changed to PO Box 4385, 08048770 - Companies House Default Address, Cardiff, CF14 8LH on 2023-06-20

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06/01/236 January 2023 Compulsory strike-off action has been discontinued

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06/01/236 January 2023 Compulsory strike-off action has been discontinued

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

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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27/09/2227 September 2022 Confirmation statement made on 2022-08-10 with no updates

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

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01/01/211 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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

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23/12/2023 December 2020 DISS40 (DISS40(SOAD))

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22/12/2022 December 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES

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01/12/201 December 2020 FIRST GAZETTE

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01/06/201 June 2020 REGISTERED OFFICE CHANGED ON 01/06/2020 FROM 16 HIGH HOLBORN LONDON WC1V 6BX ENGLAND

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01/06/201 June 2020 Registered office address changed from , 16 High Holborn, London, WC1V 6BX, England to PO Box 4385 08048770 - Companies House Default Address Cardiff CF14 8LH on 2020-06-01

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

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01/11/191 November 2019 DISS40 (DISS40(SOAD))

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31/10/1931 October 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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29/10/1929 October 2019 FIRST GAZETTE

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15/01/1915 January 2019 REGISTERED OFFICE CHANGED ON 15/01/2019 FROM 3-8 BOLSOVER STREET LONDON W1W 6AB ENGLAND

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15/01/1915 January 2019 Registered office address changed from , 3-8 Bolsover Street, London, W1W 6AB, England to PO Box 4385 08048770 - Companies House Default Address Cardiff CF14 8LH on 2019-01-15

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

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30/09/1830 September 2018 31/12/17 UNAUDITED ABRIDGED

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES

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

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30/09/1730 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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26/08/1726 August 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES

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

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES

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24/05/1624 May 2016 Annual return made up to 12 March 2016 with full list of shareholders

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09/01/169 January 2016 Annual accounts small company total exemption made up to 31 December 2015

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

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17/09/1517 September 2015 REGISTERED OFFICE CHANGED ON 17/09/2015 FROM 19 BOLSOVER STREET LONDON W1W 5NA ENGLAND

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17/09/1517 September 2015 Registered office address changed from , 19 Bolsover Street, London, W1W 5NA, England to PO Box 4385 08048770 - Companies House Default Address Cardiff CF14 8LH on 2015-09-17

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01/07/151 July 2015 REGISTERED OFFICE CHANGED ON 01/07/2015 FROM 16 HIGH HOLBORN LONDON WC1V 6BX

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01/07/151 July 2015 Registered office address changed from , 16 High Holborn, London, WC1V 6BX to PO Box 4385 08048770 - Companies House Default Address Cardiff CF14 8LH on 2015-07-01

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19/03/1519 March 2015 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/13

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13/03/1513 March 2015 31/12/14 STATEMENT OF CAPITAL GBP 1000

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13/03/1513 March 2015 Annual return made up to 12 March 2015 with full list of shareholders

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 31 December 2014

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

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01/10/141 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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15/06/1415 June 2014 Annual return made up to 27 April 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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28/05/1328 May 2013 Annual return made up to 27 April 2013 with full list of shareholders

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25/05/1325 May 2013 PREVSHO FROM 30/04/2013 TO 31/12/2012

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25/05/1325 May 2013 Registered office address changed from , 7-10 Adam Street, Adam House, WC2N 6AA, London, WC2N 6AA, United Kingdom on 2013-05-25

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25/05/1325 May 2013 REGISTERED OFFICE CHANGED ON 25/05/2013 FROM 7-10 ADAM STREET ADAM HOUSE WC2N 6AA LONDON WC2N 6AA UNITED KINGDOM

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/04/1227 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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