SONIC PROPERTIES LIMITED
| Status | DISSOLVED |
| Company No. | NI046694 |
| Category | Private Limited Company |
| Incorporated | 30 May 2003 |
| Age | 21 years, 19 days |
| Jurisdiction | Northern Ireland |
| Dissolution | 03 Jan 2023 |
| Years | 1 year, 5 months, 15 days |
SUMMARY
SONIC PROPERTIES LIMITED is an dissolved private limited company with number NI046694. It was incorporated 21 years, 19 days ago, on 30 May 2003 and it was dissolved 1 year, 5 months, 15 days ago, on 03 January 2023. The company address is 6 Ballynagalliagh Road, Armagh, BT60 2LU, Northern Ireland.
Company Fillings
Gazette dissolved voluntary
Date: 03 Jan 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 05 Oct 2022
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 30 May 2022
Action Date: 30 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-30
Documents
Accounts with accounts type total exemption full
Date: 01 Sep 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with no updates
Date: 01 Jun 2021
Action Date: 30 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-30
Documents
Accounts with accounts type total exemption full
Date: 25 Feb 2021
Action Date: 28 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-28
Documents
Confirmation statement with no updates
Date: 25 Jun 2020
Action Date: 30 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-30
Documents
Accounts with accounts type total exemption full
Date: 28 Nov 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Change person director company with change date
Date: 19 Jul 2019
Action Date: 19 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-07-19
Officer name: Mr Paul Andrew Nicholson
Documents
Change person director company with change date
Date: 19 Jul 2019
Action Date: 19 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Matthew Desmond Nicholson
Change date: 2019-07-19
Documents
Change registered office address company with date old address new address
Date: 19 Jul 2019
Action Date: 19 Jul 2019
Category: Address
Type: AD01
Old address: 61 Drumman Heights Armagh BT61 9SJ Northern Ireland
New address: 6 Ballynagalliagh Road Armagh BT60 2LU
Change date: 2019-07-19
Documents
Confirmation statement with updates
Date: 05 Jun 2019
Action Date: 30 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-30
Documents
Notification of a person with significant control
Date: 03 Jun 2019
Action Date: 03 Jun 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Ruth Nicholson
Notification date: 2019-06-03
Documents
Cessation of a person with significant control
Date: 03 Jun 2019
Action Date: 03 Jun 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-06-03
Psc name: Ruth Elizabeth Matilda Nicholson
Documents
Accounts with accounts type total exemption full
Date: 19 Feb 2019
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Notification of a person with significant control
Date: 18 Dec 2018
Action Date: 18 Dec 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-12-18
Psc name: Paul Andrew Nicholson
Documents
Notification of a person with significant control
Date: 18 Dec 2018
Action Date: 18 Dec 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-12-18
Psc name: Matthew Desmond Nicholson
Documents
Change to a person with significant control
Date: 18 Dec 2018
Action Date: 18 Dec 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-12-18
Psc name: Miss Ruth Elizabeth Matilda Nicholson
Documents
Change registered office address company with date old address new address
Date: 18 Dec 2018
Action Date: 18 Dec 2018
Category: Address
Type: AD01
Old address: Sonic Developments Ltd 147 Keady Road Ballyards Armagh N Ireland BT60 3AE
New address: 61 Drumman Heights Armagh BT61 9SJ
Change date: 2018-12-18
Documents
Capital allotment shares
Date: 28 Nov 2018
Action Date: 02 Nov 2018
Category: Capital
Type: SH01
Date: 2018-11-02
Capital : 366 GBP
Documents
Change account reference date company previous shortened
Date: 20 Nov 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA01
Made up date: 2018-05-31
New date: 2018-02-28
Documents
Appoint person secretary company with name date
Date: 08 Nov 2018
Action Date: 02 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-11-02
Officer name: Mr Matthew Desmond Nicholson
Documents
Termination director company with name termination date
Date: 08 Nov 2018
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Samuel Thomas John Nicholson
Termination date: 2018-11-01
Documents
Termination director company with name termination date
Date: 08 Nov 2018
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-01
Officer name: Mark Alexander Nicholson
Documents
Termination director company with name termination date
Date: 08 Nov 2018
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan James Nicholson
Termination date: 2018-11-01
Documents
Termination director company with name termination date
Date: 08 Nov 2018
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David F J Nicholson
Termination date: 2018-11-01
Documents
Termination secretary company with name termination date
Date: 08 Nov 2018
Action Date: 02 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jonathan James Nicholson
Termination date: 2018-11-02
Documents
Accounts with accounts type micro entity
Date: 06 Sep 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with no updates
Date: 06 Sep 2018
Action Date: 30 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-30
Documents
Administrative restoration company
Date: 06 Sep 2018
Category: Restoration
Type: RT01
Documents
Confirmation statement with updates
Date: 19 Jun 2017
Action Date: 30 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-30
Documents
Annual return company with made up date full list shareholders
Date: 22 May 2017
Action Date: 30 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-30
Documents
Accounts with accounts type total exemption small
Date: 22 May 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Accounts with accounts type total exemption small
Date: 22 May 2017
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Administrative restoration company
Date: 22 May 2017
Category: Restoration
Type: RT01
Documents
Certificate change of name company
Date: 22 May 2017
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed sonic developments\certificate issued on 22/05/17
Documents
Annual return company with made up date full list shareholders
Date: 26 Aug 2015
Action Date: 30 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-30
Documents
Accounts with accounts type total exemption small
Date: 28 Feb 2015
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Aug 2014
Action Date: 30 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-30
Documents
Accounts with accounts type total exemption small
Date: 28 Feb 2014
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Aug 2013
Action Date: 30 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-30
Documents
Accounts with accounts type total exemption small
Date: 28 Feb 2013
Action Date: 31 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Jul 2012
Action Date: 30 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-30
Documents
Change person director company with change date
Date: 02 Jul 2012
Action Date: 02 Jul 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Alexander Nicholson
Change date: 2012-07-02
Documents
Accounts with accounts type dormant
Date: 27 Feb 2012
Action Date: 31 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Jun 2011
Action Date: 30 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-30
Documents
Accounts with accounts type dormant
Date: 01 Dec 2010
Action Date: 31 May 2010
Category: Accounts
Type: AA
Made up date: 2010-05-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Jul 2010
Action Date: 30 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-30
Documents
Change person director company with change date
Date: 19 Jul 2010
Action Date: 30 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-30
Officer name: Samuel Thomas John Nicholson
Documents
Change person director company with change date
Date: 19 Jul 2010
Action Date: 30 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-30
Officer name: Ruth Elizabeth Matilda Nicholson
Documents
Change person director company with change date
Date: 19 Jul 2010
Action Date: 30 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Paul Andrew Nicholson
Change date: 2010-05-30
Documents
Change person director company with change date
Date: 19 Jul 2010
Action Date: 30 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Matthew Desmond Nicholson
Change date: 2010-05-30
Documents
Change person director company with change date
Date: 19 Jul 2010
Action Date: 30 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-30
Officer name: Mark Alexander Nicholson
Documents
Change person director company with change date
Date: 19 Jul 2010
Action Date: 30 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jonathan James Nicholson
Change date: 2010-05-30
Documents
Change person secretary company with change date
Date: 19 Jul 2010
Action Date: 30 May 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Jonathan James Nicholson
Change date: 2010-05-30
Documents
Annual return company with made up date full list shareholders
Date: 15 Jul 2010
Action Date: 30 May 2009
Category: Annual-return
Type: AR01
Made up date: 2009-05-30
Documents
Annual return company with made up date full list shareholders
Date: 15 Jul 2010
Action Date: 30 May 2008
Category: Annual-return
Type: AR01
Made up date: 2008-05-30
Documents
Accounts with accounts type dormant
Date: 07 Nov 2009
Action Date: 31 May 2009
Category: Accounts
Type: AA
Made up date: 2009-05-31
Documents
Legacy
Date: 05 Sep 2008
Category: Accounts
Type: AC(NI)
Description: 31/05/08 annual accts
Documents
Legacy
Date: 16 May 2008
Category: Accounts
Type: AC(NI)
Description: 31/05/07 annual accts
Documents
Legacy
Date: 20 Sep 2007
Category: Capital
Type: 98-2(NI)
Description: Return of allot of shares
Documents
Legacy
Date: 10 Aug 2007
Category: Annual-return
Type: 371SR(NI)
Description: 30/05/07
Documents
Legacy
Date: 23 Jan 2007
Category: Accounts
Type: AC(NI)
Description: 31/05/06 annual accts
Documents
Legacy
Date: 14 Aug 2006
Category: Annual-return
Type: 371S(NI)
Description: 30/05/06 annual return shuttle
Documents
Legacy
Date: 02 Apr 2006
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 02 Apr 2006
Category: Accounts
Type: AC(NI)
Description: 31/05/05 annual accts
Documents
Legacy
Date: 02 Apr 2006
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 02 Apr 2006
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 03 May 2005
Category: Accounts
Type: AC(NI)
Description: 31/05/04 annual accts
Documents
Legacy
Date: 13 Jan 2005
Category: Capital
Type: 98-2(NI)
Description: Return of allot of shares
Documents
Legacy
Date: 16 Dec 2004
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 16 Dec 2004
Category: Address
Type: 295(NI)
Description: Change in sit reg add
Documents
Legacy
Date: 16 Dec 2004
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 16 Dec 2004
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 16 Dec 2004
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 30 May 2003
Category: Other
Type: G21(NI)
Description: Pars re dirs/sit reg off
Documents
Legacy
Date: 30 May 2003
Category: Incorporation
Type: MEM(NI)
Description: Memorandum
Documents
Legacy
Date: 30 May 2003
Category: Other
Type: G23(NI)
Description: Decln complnce reg new co
Documents
Legacy
Date: 30 May 2003
Category: Incorporation
Type: ARTS(NI)
Description: Articles
Documents
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