SON SPORTS MANAGEMENT LIMITED
| Status | DISSOLVED |
| Company No. | 09107367 |
| Category | Private Limited Company |
| Incorporated | 30 Jun 2014 |
| Age | 9 years, 11 months, 18 days |
| Jurisdiction | England Wales |
| Dissolution | 15 Dec 2020 |
| Years | 3 years, 6 months, 3 days |
SUMMARY
SON SPORTS MANAGEMENT LIMITED is an dissolved private limited company with number 09107367. It was incorporated 9 years, 11 months, 18 days ago, on 30 June 2014 and it was dissolved 3 years, 6 months, 3 days ago, on 15 December 2020. The company address is Aero House 611 Sipson Road Aero House 611 Sipson Road, West Drayton, UB7 0JD, England.
Company Fillings
Gazette dissolved voluntary
Date: 15 Dec 2020
Category: Gazette
Type: GAZ2(A)
Documents
Confirmation statement with updates
Date: 13 Oct 2020
Action Date: 13 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-13
Documents
Change person director company with change date
Date: 13 Oct 2020
Action Date: 10 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-10-10
Officer name: Mr Shakib Ahmed Chawdri
Documents
Change to a person with significant control
Date: 13 Oct 2020
Action Date: 10 Oct 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-10-10
Psc name: Mr Shakib Ahmed Chawdri
Documents
Confirmation statement with updates
Date: 09 Oct 2020
Action Date: 09 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-09
Documents
Notification of a person with significant control
Date: 09 Oct 2020
Action Date: 07 Aug 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Shakib Ahmed Chawdri
Notification date: 2020-08-07
Documents
Appoint person director company with name date
Date: 09 Oct 2020
Action Date: 07 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Shakib Ahmed Chawdri
Appointment date: 2020-08-07
Documents
Accounts with accounts type micro entity
Date: 08 Oct 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2020
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Change registered office address company with date old address new address
Date: 30 Sep 2020
Action Date: 30 Sep 2020
Category: Address
Type: AD01
New address: Aero House 611 Sipson Road Sipson West Drayton UB7 0JD
Old address: 27 Old Gloucester Street London WC1N 3AX England
Change date: 2020-09-30
Documents
Change registered office address company with date old address new address
Date: 28 Sep 2020
Action Date: 28 Sep 2020
Category: Address
Type: AD01
New address: 27 Old Gloucester Street London WC1N 3AX
Old address: 344-348 High Road Ilford IG1 1QP England
Change date: 2020-09-28
Documents
Termination director company with name termination date
Date: 23 Sep 2020
Action Date: 22 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-22
Officer name: Zia Ur Rahman
Documents
Cessation of a person with significant control
Date: 23 Sep 2020
Action Date: 22 Jan 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-01-22
Psc name: Zia Ur Rahman
Documents
Confirmation statement with updates
Date: 07 Sep 2020
Action Date: 30 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-30
Documents
Cessation of a person with significant control
Date: 06 Sep 2020
Action Date: 22 Jan 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Daniel Scotia
Cessation date: 2020-01-22
Documents
Change registered office address company with date old address new address
Date: 06 Sep 2020
Action Date: 06 Sep 2020
Category: Address
Type: AD01
New address: 344-348 High Road Ilford IG1 1QP
Old address: C/O C&Y Associates Ltd 344-348 High Road Ilford Essex IG1 1QP England
Change date: 2020-09-06
Documents
Notification of a person with significant control
Date: 06 Sep 2020
Action Date: 22 Jan 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-01-22
Psc name: Zia Ur Rahman
Documents
Termination director company with name termination date
Date: 06 Sep 2020
Action Date: 19 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-08-19
Officer name: Daniel Stocia
Documents
Appoint person director company with name date
Date: 06 Sep 2020
Action Date: 22 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-22
Officer name: Mr Zia Ur Rahman
Documents
Confirmation statement with no updates
Date: 28 Feb 2020
Action Date: 30 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-30
Documents
Confirmation statement with updates
Date: 28 Feb 2020
Action Date: 30 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-30
Documents
Notification of a person with significant control
Date: 28 Feb 2020
Action Date: 14 Jun 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Daniel Scotia
Notification date: 2018-06-14
Documents
Appoint person director company with name date
Date: 28 Feb 2020
Action Date: 14 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-14
Officer name: Mr Daniel Stocia
Documents
Termination director company with name termination date
Date: 14 Feb 2019
Action Date: 14 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-14
Officer name: Sanjay Nath
Documents
Cessation of a person with significant control
Date: 14 Feb 2019
Action Date: 14 Jun 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Sanjay Nath
Cessation date: 2018-06-14
Documents
Termination director company with name termination date
Date: 04 Jan 2019
Action Date: 10 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-10
Officer name: Seema Ohrie
Documents
Dissolution voluntary strike off suspended
Date: 06 Oct 2018
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 31 Aug 2018
Category: Dissolution
Type: DS01
Documents
Dissolution withdrawal application strike off company
Date: 14 Jun 2018
Category: Dissolution
Type: DS02
Documents
Dissolution application strike off company
Date: 29 May 2018
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type micro entity
Date: 10 Apr 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with updates
Date: 30 Jan 2018
Action Date: 30 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-30
Documents
Administrative restoration company
Date: 30 Jan 2018
Category: Restoration
Type: RT01
Documents
Gazette filings brought up to date
Date: 22 Jun 2017
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption small
Date: 21 Jun 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Gazette filings brought up to date
Date: 03 Jan 2017
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 01 Jan 2017
Action Date: 30 Jun 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-06-30
Documents
Appoint person director company with name date
Date: 21 Aug 2016
Action Date: 03 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-03
Officer name: Mrs Seema Ohrie
Documents
Change registered office address company with date old address new address
Date: 07 May 2016
Action Date: 07 May 2016
Category: Address
Type: AD01
Change date: 2016-05-07
Old address: 85 Manor Road Chigwell Essex IG7 5PH England
New address: C/O C&Y Associates Ltd 344-348 High Road Ilford Essex IG1 1QP
Documents
Change person director company with change date
Date: 31 Mar 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-03-31
Officer name: Mr Sanjay Nath
Documents
Change registered office address company with date old address new address
Date: 31 Mar 2016
Action Date: 31 Mar 2016
Category: Address
Type: AD01
Change date: 2016-03-31
Old address: 2-3 Bassett Court Broad Street Newport Pagnell Buckinghamshire MK16 0JN
New address: 85 Manor Road Chigwell Essex IG7 5PH
Documents
Accounts with accounts type total exemption small
Date: 25 Jan 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 27 Jul 2015
Action Date: 30 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-30
Documents
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