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SANBACK INSURANCE BROKERS LIMITED

Company number 01106697

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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)
11 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Oct 2019	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 - 13 pages (13 pages)
13 Feb 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Feb 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
13 Feb 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-25 - link opens in a new window - 1 page (1 page)
17 Jan 2019	AD01	Registered office address changed from 8 Riverside Drive Solihull Birmingham West Midlands B91 3HH to 264 Banbury Road Oxford OX2 7DY on 17 January 2019	View PDF Registered office address changed from 8 Riverside Drive Solihull Birmingham West Midlands B91 3HH to 264 Banbury Road Oxford OX2 7DY on 17 January 2019 - link opens in a new window - 1 page (1 page)
16 Jan 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
18 Dec 2018	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages)
10 Sep 2018	CS01	Confirmation statement made on 13 July 2018 with no updates	View PDF Confirmation statement made on 13 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages)
13 Jul 2017	CS01	Confirmation statement made on 13 July 2017 with no updates	View PDF Confirmation statement made on 13 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 4 pages (4 pages)
13 Jul 2016	CS01	Confirmation statement made on 13 July 2016 with updates	View PDF Confirmation statement made on 13 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Apr 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 4 pages (4 pages)
28 May 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 100	View PDF Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Mar 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 4 pages (4 pages)
09 Jul 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 100	View PDF Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Jul 2014	CH01	Director's details changed for Mr David Chisholm on 9 July 2014	View PDF Director's details changed for Mr David Chisholm on 9 July 2014 - link opens in a new window - 2 pages (2 pages)
09 Jul 2014	CH01	Director's details changed for Mr Eric David Ward on 9 July 2014	View PDF Director's details changed for Mr Eric David Ward on 9 July 2014 - link opens in a new window - 2 pages (2 pages)
22 May 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 5 pages (5 pages)
15 Aug 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders	View PDF Annual return made up to 22 June 2013 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
15 Apr 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 5 pages (5 pages)
28 Jun 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	View PDF Annual return made up to 25 May 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
23 May 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 5 pages (5 pages)
30 Aug 2011	AR01	Annual return made up to 25 May 2011 with full list of shareholders	View PDF Annual return made up to 25 May 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)

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