SONIA JEWELRY CO., LIMITED
| Status | DISSOLVED |
| Company No. | 07004437 |
| Category | Private Limited Company |
| Incorporated | 29 Aug 2009 |
| Age | 14 years, 9 months, 3 days |
| Jurisdiction | England Wales |
| Dissolution | 20 Oct 2020 |
| Years | 3 years, 7 months, 12 days |
SUMMARY
SONIA JEWELRY CO., LIMITED is an dissolved private limited company with number 07004437. It was incorporated 14 years, 9 months, 3 days ago, on 29 August 2009 and it was dissolved 3 years, 7 months, 12 days ago, on 20 October 2020. The company address is Fifth Floor Fifth Floor, London, WC1E 6HA, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 20 Oct 2020
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 03 Jul 2020
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type dormant
Date: 09 Oct 2019
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 06 Aug 2019
Action Date: 05 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-05
Documents
Accounts with accounts type dormant
Date: 04 Sep 2018
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 06 Aug 2018
Action Date: 05 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-05
Documents
Change registered office address company with date old address new address
Date: 06 Aug 2018
Action Date: 06 Aug 2018
Category: Address
Type: AD01
New address: Fifth Floor 3 Gower Street London WC1E 6HA
Old address: 35 Ivor Place Lower Ground London NW1 6EA England
Change date: 2018-08-06
Documents
Accounts with accounts type dormant
Date: 19 Sep 2017
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement with no updates
Date: 07 Aug 2017
Action Date: 05 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-05
Documents
Accounts with accounts type dormant
Date: 09 Sep 2016
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 05 Aug 2016
Action Date: 05 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-05
Documents
Appoint person secretary company with name date
Date: 05 Aug 2016
Action Date: 04 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Hui Li
Appointment date: 2016-08-04
Documents
Termination secretary company with name termination date
Date: 05 Aug 2016
Action Date: 04 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-08-04
Officer name: Uk Secretarial Services Limited
Documents
Change registered office address company with date old address new address
Date: 05 Aug 2016
Action Date: 05 Aug 2016
Category: Address
Type: AD01
Old address: Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP
New address: 35 Ivor Place Lower Ground London NW1 6EA
Change date: 2016-08-05
Documents
Annual return company with made up date full list shareholders
Date: 16 Sep 2015
Action Date: 07 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-07
Documents
Accounts with accounts type dormant
Date: 16 Sep 2015
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Termination secretary company with name termination date
Date: 16 Sep 2015
Action Date: 07 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sky Charm Secretarial Services Limited
Termination date: 2015-08-07
Documents
Appoint corporate secretary company with name date
Date: 16 Sep 2015
Action Date: 07 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Uk Secretarial Services Limited
Appointment date: 2015-08-07
Documents
Change registered office address company with date old address new address
Date: 16 Sep 2015
Action Date: 16 Sep 2015
Category: Address
Type: AD01
Change date: 2015-09-16
New address: Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP
Old address: Chase Business Centre 39-41 Chase Side London N14 5BP
Documents
Appoint corporate secretary company with name date
Date: 07 Jan 2015
Action Date: 07 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Sky Charm Secretarial Services Limited
Appointment date: 2015-01-07
Documents
Termination secretary company with name termination date
Date: 07 Jan 2015
Action Date: 07 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-01-07
Officer name: Uk Secretarial Services Limited
Documents
Accounts with accounts type dormant
Date: 02 Sep 2014
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Sep 2014
Action Date: 07 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-07
Documents
Appoint corporate secretary company with name date
Date: 02 Sep 2014
Action Date: 07 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Uk Secretarial Services Limited
Appointment date: 2014-08-07
Documents
Change registered office address company with date old address new address
Date: 02 Sep 2014
Action Date: 02 Sep 2014
Category: Address
Type: AD01
Old address: 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH England
Change date: 2014-09-02
New address: Chase Business Centre 39-41 Chase Side London N14 5BP
Documents
Accounts with accounts type dormant
Date: 10 Oct 2013
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Aug 2013
Action Date: 07 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-07
Documents
Accounts with accounts type dormant
Date: 11 Sep 2012
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Aug 2012
Action Date: 07 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-07
Documents
Annual return company with made up date full list shareholders
Date: 21 Sep 2011
Action Date: 31 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-31
Documents
Accounts with accounts type dormant
Date: 20 Sep 2011
Action Date: 31 Aug 2011
Category: Accounts
Type: AA
Made up date: 2011-08-31
Documents
Accounts with accounts type dormant
Date: 03 Sep 2010
Action Date: 31 Aug 2010
Category: Accounts
Type: AA
Made up date: 2010-08-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Aug 2010
Action Date: 11 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-11
Documents
Change person director company with change date
Date: 12 Aug 2010
Action Date: 11 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-11
Officer name: Miss Hui Li
Documents
Termination secretary company with name
Date: 12 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Anglian Business Consulting Services
Documents
Change registered office address company with date old address
Date: 12 Aug 2010
Action Date: 12 Aug 2010
Category: Address
Type: AD01
Old address: Suite Lg01 Chancery House Chancery Lane London WC2A 1QU
Change date: 2010-08-12
Documents
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