SONATINA LIMITED

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SONATINA LIMITED

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Key Data

Status

Dissolved

Company No.

08415088Copy
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Incorporation date

22/02/2013

Size

Small

Contacts

Registered address

Registered address

150 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire RG41 5RBCopy
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Latest events (Record since 22/02/2013)
dot icon10/03/2020
Final Gazette dissolved via voluntary strike-off
dot icon24/12/2019
First Gazette notice for voluntary strike-off
dot icon13/12/2019
Application to strike the company off the register
dot icon12/12/2019
Satisfaction of charge 084150880002 in full
dot icon07/11/2019
Confirmation statement made on 2019-11-03 with no updates
dot icon04/10/2019
Termination of appointment of Caroline Jane Percy as a director on 2019-10-04
dot icon04/10/2019
Appointment of Mr Christopher Sutherland as a director on 2019-10-04
dot icon18/09/2019
Registered office address changed from 15 Golden Square London W1F 9JG to 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB on 2019-09-18
dot icon05/09/2019
Termination of appointment of Sarah Cruickshank as a secretary on 2019-08-30
dot icon05/09/2019
Appointment of Flb Company Secretarial Services Ltd as a secretary on 2019-08-30
dot icon12/04/2019
Termination of appointment of Jennifer Wright as a secretary on 2019-04-11
dot icon31/12/2018
Accounts for a small company made up to 2018-04-05
dot icon15/11/2018
Confirmation statement made on 2018-11-03 with updates
dot icon03/07/2018
Accounts for a small company made up to 2017-04-05
dot icon17/04/2018
Particulars of variation of rights attached to shares
dot icon13/04/2018
Appointment of Jennifer Wright as a secretary on 2018-04-06
dot icon13/04/2018
Termination of appointment of Emma Louise Greenfield as a secretary on 2018-04-06
dot icon11/04/2018
Resolutions
dot icon04/04/2018
Statement by Directors
dot icon04/04/2018
Statement of capital on 2018-04-04
dot icon04/04/2018
Solvency Statement dated 28/03/18
dot icon04/04/2018
Resolutions
dot icon03/04/2018
Termination of appointment of Justin Oliver Thomson as a director on 2018-03-26
dot icon29/03/2018
Previous accounting period shortened from 2017-04-03 to 2017-04-02
dot icon31/01/2018
Director's details changed for Mr Justin Oliver Thomson-Glover on 2018-01-31
dot icon03/01/2018
Previous accounting period shortened from 2017-04-04 to 2017-04-03
dot icon09/11/2017
Confirmation statement made on 2017-11-03 with updates
dot icon28/04/2017
Statement by Directors
dot icon28/04/2017
Statement of capital on 2017-04-28
dot icon28/04/2017
Solvency Statement dated 26/04/17
dot icon28/04/2017
Resolutions
dot icon23/03/2017
Memorandum and Articles of Association
dot icon15/03/2017
Sub-division of shares on 2017-03-03
dot icon14/03/2017
Particulars of variation of rights attached to shares
dot icon14/03/2017
Change of share class name or designation
dot icon10/03/2017
Registration of charge 084150880002, created on 2017-02-22
dot icon06/03/2017
Statement by Directors
dot icon06/03/2017
Statement of capital on 2017-03-06
dot icon06/03/2017
Solvency Statement dated 02/03/17
dot icon06/03/2017
Resolutions
dot icon28/12/2016
Full accounts made up to 2016-04-05
dot icon05/12/2016
Appointment of Caroline Jane Percy as a director on 2016-12-05
dot icon05/12/2016
Termination of appointment of Nicolas Vetters Sandler as a director on 2016-11-25
dot icon03/11/2016
Confirmation statement made on 2016-11-03 with updates
dot icon26/09/2016
Appointment of Emma Louise Greenfield as a secretary on 2016-09-26
dot icon06/04/2016
Full accounts made up to 2015-04-05
dot icon29/12/2015
Previous accounting period shortened from 2015-04-05 to 2015-04-04
dot icon17/12/2015
Appointment of Mr Nicolas Vetters Sandler as a director on 2015-06-30
dot icon16/12/2015
Termination of appointment of Richard Dylan Jones as a director on 2015-06-30
dot icon07/12/2015
Annual return made up to 2015-12-05 with full list of shareholders
dot icon15/01/2015
Current accounting period extended from 2015-02-28 to 2015-04-05
dot icon14/01/2015
Appointment of Mr Richard Dylan Jones as a director on 2015-01-14
dot icon09/01/2015
Full accounts made up to 2014-02-28
dot icon29/12/2014
Annual return made up to 2014-12-05 with full list of shareholders
dot icon20/10/2014
Termination of appointment of Nicholas Anthony Crosfield Bower as a director on 2014-10-17
dot icon01/09/2014
Termination of appointment of Nicky James Parnes as a director on 2014-06-26
dot icon07/08/2014
Termination of appointment of Tim O'shea as a director on 2014-07-07
dot icon20/02/2014
Satisfaction of charge 084150880001 in full
dot icon19/12/2013
Annual return made up to 2013-12-05 with full list of shareholders
dot icon17/10/2013
Statement of capital following an allotment of shares on 2013-09-23
dot icon03/10/2013
Statement of capital following an allotment of shares on 2013-08-23
dot icon11/09/2013
Secretary's details changed for Sarah Cruickshank on 2013-08-01
dot icon22/08/2013
Statement of capital following an allotment of shares on 2013-08-12
dot icon15/08/2013
Appointment of Nicholas Anthony Crosfield Bower as a director
dot icon09/08/2013
Registration of charge 084150880001
dot icon03/04/2013
Appointment of Justin Oliver Thomson-Glover as a director
dot icon22/02/2013
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
05/04/2019
dot iconLast accounts made up to
05/04/2018View PDF

Confirmation

dot iconLast statement dated
05/04/2018View PDF
See more events →

Financial Ratios

SONATINA LIMITED has not submitted financial statements

SONATINA LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About SONATINA LIMITED

SONATINA LIMITED is a Dissolved company incorporated on 22/02/2013 with the registered office located at 150 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire RG41 5RB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SONATINA LIMITED?

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SONATINA LIMITED is currently Dissolved. It was registered on 22/02/2013 and dissolved on 10/03/2020.

Where is SONATINA LIMITED located?

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SONATINA LIMITED is registered at 150 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire RG41 5RB.

What does SONATINA LIMITED do?

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SONATINA LIMITED operates in the Television programme distribution activities (59.13/3 - SIC 2007) sector.

What is the latest filing for SONATINA LIMITED?

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The latest filing was on 10/03/2020: Final Gazette dissolved via voluntary strike-off.