Companies House does not verify the accuracy of the information filed

Advanced company search

SOVEREIGN RUBBER LIMITED

Company number 00554644

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Oct 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 20 pages (20 pages)
30 Aug 2016	AD01	Registered office address changed from Carrington Field St Stockport Cheshire SK1 3JN to St James Building 79 Oxford Street Manchester M1 6HT on 30 August 2016	View PDF Registered office address changed from Carrington Field St Stockport Cheshire SK1 3JN to St James Building 79 Oxford Street Manchester M1 6HT on 30 August 2016 - link opens in a new window - 2 pages (2 pages)
25 Aug 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Aug 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-08-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-08-04 - link opens in a new window - 1 page (1 page)
25 Aug 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
25 Aug 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 50,000	View PDF Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
25 Aug 2015	CH01	Director's details changed for Mr Antony Keith Patterson on 23 January 2015	View PDF Director's details changed for Mr Antony Keith Patterson on 23 January 2015 - link opens in a new window - 2 pages (2 pages)
01 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
12 May 2015	AP01	Appointment of Mr Kevin Perry as a director on 23 January 2015	View PDF Appointment of Mr Kevin Perry as a director on 23 January 2015 - link opens in a new window - 2 pages (2 pages)
05 Feb 2015	AP01	Appointment of Mr Antony Keith Patterson as a director on 23 January 2015	View PDF Appointment of Mr Antony Keith Patterson as a director on 23 January 2015 - link opens in a new window - 2 pages (2 pages)
04 Feb 2015	TM01	Termination of appointment of Jorg Joachim Siekmann as a director on 23 January 2015	View PDF Termination of appointment of Jorg Joachim Siekmann as a director on 23 January 2015 - link opens in a new window - 1 page (1 page)
21 Jan 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
29 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
19 Aug 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 50,000	View PDF Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
03 Jul 2014	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
03 Jul 2014	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
18 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
30 Aug 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 50,000	View PDF Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
14 Jan 2013	MISC	Auditors resignation	View PDF Auditors resignation - link opens in a new window - 1 page (1 page)
14 Dec 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
03 Sep 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	View PDF Annual return made up to 9 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
29 Sep 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
13 Sep 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?