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SOVEREIGN BUSINESS SERVICES LIMITED

Company number 00741283

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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 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
10 Apr 2016 4.68 Liquidators' statement of receipts and payments to 31 March 2016
10 Apr 2016 4.71 Return of final meeting in a members' voluntary winding up
23 Sep 2015 AD01 Registered office address changed from 12 Hope Shield Rickleton Washington Tyne & Wear NE38 9JF to 8 High Street Yarm Stockton on Tees TS15 9AE on 23 September 2015
22 Sep 2015 4.70 Declaration of solvency
22 Sep 2015 600 Appointment of a voluntary liquidator
22 Sep 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-11
16 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
14 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
20 Aug 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100
06 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
01 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
Statement of capital on 2013-07-01
  • GBP 100
07 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
07 Aug 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
06 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
05 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
05 Apr 2011 AA Total exemption small company accounts made up to 31 March 2010
06 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
11 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
14 Sep 2009 363a Return made up to 30/06/09; full list of members
06 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
08 Oct 2008 363s Return made up to 30/06/08; no change of members
  • 363(288) ‐ Director's particulars changed
23 Jan 2008 363s Return made up to 30/06/07; no change of members
  • 363(288) ‐ Director's particulars changed
23 Jan 2008 AA Total exemption full accounts made up to 31 March 2007