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SONOMA VALLEY LIMITED - UNIT 4 WESTGATE BUSINESS PARK, BALLYMOUNT ROAD LOWER, BALLYMOUNT DUBLIN 24, DUBLIN 24, DUBLIN, IRELAND, Ireland
Company Information
- Company registration number
- 391570
- Company Status
- LIVE
- Country
- Ireland
- Registered Address
- UNIT 4 WESTGATE BUSINESS PARK
- BALLYMOUNT ROAD LOWER
- BALLYMOUNT DUBLIN 24
- DUBLIN 24, DUBLIN, IRELAND UNIT 4 WESTGATE BUSINESS PARK, BALLYMOUNT ROAD LOWER, BALLYMOUNT DUBLIN 24, DUBLIN 24, DUBLIN, IRELAND IE
Company Details
- Type of Business
- LTD - Private Company Limited by Shares
Jurisdiction Particularities
- Additional Status Details
- Normal
- Legal Entity Identifier (LEI)
- 635400ZEAO9IQTELZX24
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SONOMA VALLEY LIMITED Company Description
- SONOMA VALLEY LIMITED is a LTD - Private Company Limited by Shares registered in Ireland with the Company reg no 391570. Its current trading status is "live". It can be contacted at Unit 4 Westgate Business Park .
Get SONOMA VALLEY LIMITED Register ReportAnnual AccountsShareholder ListArticles of Association
You are here: Sonoma Valley Limited - UNIT 4 WESTGATE BUSINESS PARK, BALLYMOUNT ROAD LOWER, BALLYMOUNT DUBLIN 24, DUBLIN 24, DUBLIN, IRELAND, Ireland
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https://www.kompany.ie/p/ie/391570#REPRG
Register Report
Official proof of the company existence
https://www.kompany.ie/p/ie/391570#ADDAACRIE
Annual Accounts
Financial data for the last reported full year
https://www.kompany.ie/p/ie/391570#ADDSLCRIE
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2019
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B1 ANNUAL RETURN (Accounts y/e:2018-12-31) (2019-09-12) - B1C ANNUAL RETURN - GENERAL
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ACCOUNT DETAILS (Accounts y/e:2018-12-31) (2019-09-12) - B1C ANNUAL RETURN - GENERAL
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ACCOUNTS CERTIFICATION PAGE (Accounts y/e:2018-12-31) (2019-09-12) - B1C ANNUAL RETURN - GENERAL
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keyboard_arrow_right 2018
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G1P - SPECIAL RESOLUTION (2018-03-29) - G1P SR GENERAL RESOLUTION
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B10 CHANGE IN DIRS/SEC (2018-03-30) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (2018-06-30) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B77 AUTHORISE AGENT (2018-07-27) - B77 AUTHORISE ELECTRONIC FILING AGENT
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SAP203 DECLARATION (2018-03-29) - SAP203 DECLARATION
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ACCOUNTS CERTIFICATION PAGE (Accounts y/e:2017-12-31) (2018-09-28) - B1C ANNUAL RETURN - GENERAL
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ACCOUNT DETAILS (Accounts y/e:2017-12-31) (2018-09-28) - B1C ANNUAL RETURN - GENERAL
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B1 ANNUAL RETURN (Accounts y/e:2017-12-31) (2018-09-28) - B1C ANNUAL RETURN - GENERAL
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keyboard_arrow_right 2017
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G1P - SPECIAL RESOLUTION (2017-12-15) - G1P SR GENERAL RESOLUTION
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SAP203 DECLARATION (2017-12-15) - SAP203 DECLARATION
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G1 SPECIAL RESOLUTION (2017-12-15) - G1- SR ALTERATION TO CONSTITUTION
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AMENDED CONSTITUTION (2017-12-15) - G1- SR ALTERATION TO CONSTITUTION
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B1 ANNUAL RETURN (Accounts y/e:2016-12-31) (2017-09-28) - B1C ANNUAL RETURN - GENERAL
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ACCOUNT DETAILS (Accounts y/e:2016-12-31) (2017-09-28) - B1C ANNUAL RETURN - GENERAL
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keyboard_arrow_right 2016
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N1 CONVERSION TO LTD (2016-10-31) - N1 CONVERSION TO LTD
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B10A CHANGE IN DIRECTOR MULTI COMP (2016-03-07) - B10A CHANGE IN DIRECTOR MULTI COMP
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B10A CHANGE IN DIRECTOR MULTI COMP (2016-03-08) - B10A CHANGE IN DIRECTOR MULTI COMP
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COMPANY CONSTITUTION (2016-10-31) - G1 RESOLUTION TO ACCOMPANY CONVERSION DOCUMENTS
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CERTIFICATE (2016-10-31) - N1 CONVERSION TO LTD
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ACCOUNT DETAILS (Accounts y/e:2015-12-31) (2016-09-28) - B1C ANNUAL RETURN - GENERAL
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SPECIAL RESOLUTION (2016-10-31) - G1 RESOLUTION TO ACCOMPANY CONVERSION DOCUMENTS
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B1 ANNUAL RETURN (Accounts y/e:2015-12-31) (2016-09-28) - B1C ANNUAL RETURN - GENERAL
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keyboard_arrow_right 2015
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ACCOUNT DETAILS (Accounts y/e:2014-12-31) (2015-08-21) - B1C ANNUAL RETURN - GENERAL
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B1 ANNUAL RETURN (Accounts y/e:2014-12-31) (2015-08-21) - B1C ANNUAL RETURN - GENERAL
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B10 CHANGE IN DIRS/SEC (2015-04-27) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B2 CHANGE IN SITUATION OF REG OFFICE. (2015-10-16) - B2 CHANGE OF REG. OFFICE
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keyboard_arrow_right 2014
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ACCOUNT DETAILS (Accounts y/e:2013-12-31) (2014-03-06) - B1C ANNUAL RETURN - GENERAL
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C1 MORT/ CHARGE CREATED BY IRISH COMPANY (2014-09-30) - C1 CHG BY A CO INC. IN THE STATE
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CERTIFICATE (2014-09-30) - C1 CHG BY A CO INC. IN THE STATE
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M1 NOTICE OF CHG. TO SINGLE MEMBERS COMPANY REG 5 (2014-10-14) - M1 NOTICE OF CHANGE TO SINGLE MEMBER COMPANY
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G1P - SPECIAL RESOLUTION (2014-09-29) - G1P SR GENERAL RESOLUTION
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B1 ANNUAL RETURN (Accounts y/e:2013-12-31) (2014-03-06) - B1C ANNUAL RETURN - GENERAL
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G1 SPECIAL RESOLUTION (2014-09-30) - G1- SR ALTERATION TO CONSTITUTION
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AMENDED CONSTITUTION (2014-09-30) - G1- SR ALTERATION TO CONSTITUTION
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B10 CHANGE IN DIRS/SEC (2014-11-03) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B21 STATUTORY DECLARATION PURSUANT TO S. 60 (2014-09-29) - SECTION 60 CA 1963 (B21) FINANCIAL ASSISTANCE PROV
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C6 MEMO OF SATISFACTION OF A CHARGE-FULL (2014-10-16) - C6- FULL SAT. OF A CHARGE
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keyboard_arrow_right 2013
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ACCOUNT DETAILS (Accounts y/e:2012-12-31) (2013-02-28) - B1C ANNUAL RETURN - GENERAL
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B1 ANNUAL RETURN (Accounts y/e:2012-12-31) (2013-02-28) - B1C ANNUAL RETURN - GENERAL
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keyboard_arrow_right 2012
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B1 ANNUAL RETURN (Accounts y/e:2011-12-31) (2012-09-23) - B1C ANNUAL RETURN - GENERAL
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G1 SPECIAL RESOLUTION (2012-04-30) - G1- SR ALTERATION TO CONSTITUTION
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B7 NOTICE OF CONSOLIDATION, DIVISION, CONVERSION (2012-05-08) - B7 NOTICE OF CONSOLIDATION,DIVISION,CONVERSION
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G2E-ORDINARY RESOLUTION (2012-05-08) - G2E- ORDINARY RESOLUTION GENERAL
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B5 RETURN OF ALLOTMENTS. (2012-04-20) - B5 RETURN OF ALLOTMENTS
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AMENDED CONSTITUTION (2012-05-08) - G1C- SR INCREASE IN NOMINAL SHARE
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NOTICE OF INCREASE IN NOMINAL CAPITAL (2012-05-08) - G1C- SR INCREASE IN NOMINAL SHARE
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G1 SPECIAL RESOLUTION (2012-05-08) - G1C- SR INCREASE IN NOMINAL SHARE
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G2E-ORDINARY RESOLUTION (2012-04-30) - G2E- ORDINARY RESOLUTION GENERAL
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AMENDED CONSTITUTION (2012-04-30) - G1- SR ALTERATION TO CONSTITUTION
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ACCOUNT DETAILS (Accounts y/e:2011-12-31) (2012-09-23) - B1C ANNUAL RETURN - GENERAL
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keyboard_arrow_right 2011
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B10 CHANGE IN DIRS/SEC (2011-02-23) - B10 CHANGE IN DIRECTOR OR SECRETARY
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ACCOUNT DETAILS (Accounts y/e:2010-12-31) (2011-03-31) - B1C ANNUAL RETURN - GENERAL
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B1 ANNUAL RETURN (Accounts y/e:2010-12-31) (2011-03-31) - B1C ANNUAL RETURN - GENERAL
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keyboard_arrow_right 2010
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ACCOUNT DETAILS (Accounts y/e:2009-12-31) (2010-09-28) - B1C ANNUAL RETURN - GENERAL
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B1 ANNUAL RETURN (Accounts y/e:2009-12-31) (2010-09-28) - B1C ANNUAL RETURN - GENERAL
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keyboard_arrow_right 2009
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B10 CHANGE IN DIRS/SEC (2009-02-06) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B1 ANNUAL RETURN (2009-03-28) - B1 ANNUAL RETURN - NO ACCOUNTS
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B73 REQUEST TO CHANGE A COMPANYS NARD (2009-03-28) - B73 - NOMINATION OF NEW ARD
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B1 ANNUAL RETURN (Accounts y/e:2008-12-31) (2009-09-28) - B1C ANNUAL RETURN - GENERAL
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ACCOUNT DETAILS (Accounts y/e:2008-12-31) (2009-09-28) - B1C ANNUAL RETURN - GENERAL
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B10 CHANGE IN DIRS/SEC (2009-12-01) - B10 CHANGE IN DIRECTOR OR SECRETARY
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keyboard_arrow_right 2008
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CERTIFICATE (2008-05-14) - C1 CHG BY A CO INC. IN THE STATE
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C1 MORT/ CHARGE CREATED BY IRISH COMPANY (2008-05-14) - C1 CHG BY A CO INC. IN THE STATE
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ACCOUNT DETAILS (Accounts y/e:2007-12-31) (2008-03-28) - B1C ANNUAL RETURN - GENERAL
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B1 ANNUAL RETURN (Accounts y/e:2007-12-31) (2008-03-28) - B1C ANNUAL RETURN - GENERAL
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B10 CHANGE IN DIRS/SEC (2008-04-16) - B10 CHANGE IN DIRECTOR OR SECRETARY
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keyboard_arrow_right 2007
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B10 CHANGE IN DIRS/SEC (2007-12-10) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B77 AUTHORISE AGENT (2007-02-20) - B77 AUTHORISE ELECTRONIC FILING AGENT
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B1 ANNUAL RETURN (Accounts y/e:2006-12-31) (2007-03-28) - B1C ANNUAL RETURN - GENERAL
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B2 CHANGE IN SITUATION OF REG OFFICE. (2007-04-19) - B2 CHANGE OF REG. OFFICE
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ACCOUNT DETAILS (Accounts y/e:2006-12-31) (2007-03-28) - B1C ANNUAL RETURN - GENERAL
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keyboard_arrow_right 2006
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B1 ANNUAL RETURN (Accounts y/e:2005-12-31) (2006-03-28) - B1C ANNUAL RETURN - GENERAL
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B72 - AUDITOR'S RESIGNATION NOTICE AFTER AUDIT EXE (2006-04-20) - B72 AUDITOR'S NOTICE BEFORE COMPANY CLAIMS AUDIT
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ACCOUNT DETAILS (Accounts y/e:2005-12-31) (2006-03-28) - B1C ANNUAL RETURN - GENERAL
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keyboard_arrow_right 2005
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B10 CHANGE IN DIRS/SEC (2005-04-11) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B1 ANNUAL RETURN (2005-03-28) - B1 ANNUAL RETURN - NO ACCOUNTS
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keyboard_arrow_right 2004
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CERTIFICATE (2004-12-14) - C1 CHG BY A CO INC. IN THE STATE
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C1 MORT/ CHARGE CREATED BY IRISH COMPANY (2004-12-14) - C1 CHG BY A CO INC. IN THE STATE
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B10 CHANGE IN DIRS/SEC (2004-10-05) - B10 CHANGE IN DIRECTOR OR SECRETARY
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CERTIFICATE (2004-09-28) - NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY
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COMPANY CONSTITUTION (2004-09-28) - NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY
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A1 APPLICATION TO REGISTER AS A NEW COMPANY, (2004-09-28) - NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY
