SOOHO NEW MATERIALS LIMITED
| Status | DISSOLVED |
| Company No. | 09532364 |
| Category | Private Limited Company |
| Incorporated | 09 Apr 2015 |
| Age | 9 years, 1 month, 7 days |
| Jurisdiction | England Wales |
| Dissolution | 07 Sep 2021 |
| Years | 2 years, 8 months, 9 days |
SUMMARY
SOOHO NEW MATERIALS LIMITED is an dissolved private limited company with number 09532364. It was incorporated 9 years, 1 month, 7 days ago, on 09 April 2015 and it was dissolved 2 years, 8 months, 9 days ago, on 07 September 2021. The company address is Unit G25 Waterfront Studios Unit G25 Waterfront Studios, London, E16 1AH, United Kingdom.
Company Fillings
Accounts with accounts type dormant
Date: 24 Sep 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 11 Mar 2020
Action Date: 01 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-01
Documents
Accounts with accounts type dormant
Date: 09 Jul 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Change corporate secretary company with change date
Date: 01 Mar 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2019-03-01
Officer name: Yunma Tianlong International Consulting Co., Limited
Documents
Confirmation statement with updates
Date: 01 Mar 2019
Action Date: 01 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-01
Documents
Change registered office address company with date old address new address
Date: 01 Mar 2019
Action Date: 01 Mar 2019
Category: Address
Type: AD01
Change date: 2019-03-01
New address: Unit G25 Waterfront Studios 1 Dock Road London E16 1AH
Old address: Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom
Documents
Accounts with accounts type dormant
Date: 28 Aug 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 22 Mar 2018
Action Date: 22 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-22
Documents
Accounts with accounts type dormant
Date: 20 Jun 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 16 Mar 2017
Action Date: 13 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-13
Documents
Termination secretary company with name termination date
Date: 14 Mar 2017
Action Date: 13 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-03-13
Officer name: Uk Secretarial Services Limited
Documents
Appoint corporate secretary company with name date
Date: 14 Mar 2017
Action Date: 13 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2017-03-13
Officer name: Yunma Tianlong International Consulting Co., Limited
Documents
Change registered office address company with date old address new address
Date: 14 Mar 2017
Action Date: 14 Mar 2017
Category: Address
Type: AD01
Old address: Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP England
New address: Rm101, Maple House 118 High Street Purley London CR8 2AD
Change date: 2017-03-14
Documents
Accounts with accounts type dormant
Date: 01 May 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Annual return company with made up date full list shareholders
Date: 09 Apr 2016
Action Date: 09 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-09
Documents
Appoint corporate secretary company with name date
Date: 09 Apr 2016
Action Date: 09 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Uk Secretarial Services Limited
Appointment date: 2016-04-09
Documents
Change registered office address company with date old address new address
Date: 09 Apr 2016
Action Date: 09 Apr 2016
Category: Address
Type: AD01
Change date: 2016-04-09
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 United Kingdom
Documents
Termination secretary company with name termination date
Date: 09 Apr 2016
Action Date: 09 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-04-09
Officer name: Sky Charm Secretarial Services Limited
Documents
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