- Company Overview for SUMBECK LIMITED (01563303)
- Filing history for SUMBECK LIMITED (01563303)
- People for SUMBECK LIMITED (01563303)
- Charges for SUMBECK LIMITED (01563303)
- Insolvency for SUMBECK LIMITED (01563303)
- More for SUMBECK LIMITED (01563303)
| 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) |
|---|---|---|---|
| 02 Jul 2024 | LIQ03 | Liquidators' statement of receipts and payments to 16 April 2024 | |
| 07 Jun 2023 | AD01 | Registered office address changed from Faulkner House Victoria Street St Albans Herts AL1 3SE to Verulam Advisory Second Floor the Annexe New Barnes Mill Cottonmill Lane St Albans Herts AL1 2HA on 7 June 2023 | |
| 19 May 2023 | 600 | Appointment of a voluntary liquidator | |
| 19 May 2023 | RESOLUTIONS |
Resolutions
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| 19 May 2023 | LIQ01 | Declaration of solvency | |
| 30 Jan 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 10 Jun 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 01 Jun 2022 | CS01 | Confirmation statement made on 31 May 2022 with updates | |
| 01 Jun 2021 | CS01 | Confirmation statement made on 31 May 2021 with updates | |
| 23 Apr 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 19 Apr 2021 | MR04 | Satisfaction of charge 5 in full | |
| 01 Jun 2020 | CS01 | Confirmation statement made on 31 May 2020 with updates | |
| 12 Mar 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
| 05 Jun 2019 | CS01 | Confirmation statement made on 31 May 2019 with updates | |
| 21 May 2019 | CH01 | Director's details changed for Mr Brian Allen Block on 21 May 2019 | |
| 21 May 2019 | CH03 | Secretary's details changed for Hilary Lowinger on 21 May 2019 | |
| 21 May 2019 | PSC04 | Change of details for Mr Brian Allen Block as a person with significant control on 6 April 2016 | |
| 08 Feb 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
| 31 May 2018 | CS01 | Confirmation statement made on 31 May 2018 with updates | |
| 26 Mar 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 08 Jun 2017 | CS01 | Confirmation statement made on 31 May 2017 with updates | |
| 30 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 01 Jun 2016 | AR01 |
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
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| 14 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 22 Jul 2015 | AR01 |
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-07-22
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