- Company Overview for SB LONDON LIMITED (00377114)
- Filing history for SB LONDON LIMITED (00377114)
- People for SB LONDON LIMITED (00377114)
- Charges for SB LONDON LIMITED (00377114)
- Insolvency for SB LONDON LIMITED (00377114)
- More for SB LONDON LIMITED (00377114)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 19 Sep 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
| 19 Jun 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 16 Aug 2013 | MR04 | Satisfaction of charge 5 in full | |
| 06 Aug 2013 | RESOLUTIONS |
Resolutions
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| 06 Aug 2013 | 4.70 |
Declaration of solvency
|
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| 06 Aug 2013 | 600 | Appointment of a voluntary liquidator | |
| 06 Aug 2013 | 4.70 | Declaration of solvency | |
| 08 Apr 2013 | CERTNM |
Company name changed smith & beckett LIMITED\certificate issued on 08/04/13
|
|
| 01 Oct 2012 | AR01 |
Annual return made up to 18 September 2012 with full list of shareholders
Statement of capital on 2012-10-01
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| 11 Jun 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 13 Dec 2011 | AD01 | Registered office address changed from Suite 2 6Th Floor Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 13 December 2011 | |
| 19 Sep 2011 | AR01 | Annual return made up to 18 September 2011 with full list of shareholders | |
| 23 May 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 29 Sep 2010 | AR01 | Annual return made up to 18 September 2010 with full list of shareholders | |
| 02 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 01 Oct 2009 | 363a | Return made up to 18/09/09; full list of members | |
| 05 Jun 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 13 Oct 2008 | 363a | Return made up to 18/09/08; full list of members | |
| 16 Jun 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 16 Nov 2007 | 363a | Return made up to 18/09/07; full list of members | |
| 22 Aug 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 04 Jan 2007 | 353 | Location of register of members | |
| 04 Jan 2007 | 190 | Location of debenture register | |
| 04 Jan 2007 | 287 | Registered office changed on 04/01/07 from: 10 college road, harrow, middlesex HA1 1DN | |
| 23 Oct 2006 | 363a | Return made up to 18/09/06; full list of members |