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SABRELANCE (1983) LIMITED

Company number 01723907

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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)
05 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Aug 2013	4.71	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 - 3 pages (3 pages)
26 Feb 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Feb 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
30 Jan 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)
21 Jan 2013	CERTNM	Company name changed sabrelance LIMITED\certificate issued on 21/01/13 CONNOT ‐ Change of name notice	View PDF Company name changed sabrelance LIMITED\certificate issued on 21/01/13 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
17 Jan 2013	TM01	Termination of appointment of John Robert Porter as a director on 15 January 2013	View PDF Termination of appointment of John Robert Porter as a director on 15 January 2013 - link opens in a new window - 2 pages (2 pages)
15 Jan 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Jan 2013	SH02	Consolidation of shares on 9 January 2013	View PDF Consolidation of shares on 9 January 2013 - link opens in a new window - 7 pages (7 pages)
15 Jan 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-01-09	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-01-09 - link opens in a new window - 2 pages (2 pages)
06 Oct 2012	AR01	Annual return made up to 2 October 2012 with full list of shareholders	View PDF Annual return made up to 2 October 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
11 Jun 2012	AA	Group of companies' accounts made up to 30 September 2011	View PDF Group of companies' accounts made up to 30 September 2011 - link opens in a new window - 15 pages (15 pages)
20 Oct 2011	AR01	Annual return made up to 2 October 2011 with full list of shareholders	View PDF Annual return made up to 2 October 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
20 Oct 2011	CH01	Director's details changed for John Robert Porter on 16 July 2011	View PDF Director's details changed for John Robert Porter on 16 July 2011 - link opens in a new window - 2 pages (2 pages)
31 May 2011	AA	Group of companies' accounts made up to 30 September 2010	View PDF Group of companies' accounts made up to 30 September 2010 - link opens in a new window - 15 pages (15 pages)
12 Oct 2010	AR01	Annual return made up to 2 October 2010 with full list of shareholders	View PDF Annual return made up to 2 October 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
16 Jun 2010	AA	Group of companies' accounts made up to 30 September 2009	View PDF Group of companies' accounts made up to 30 September 2009 - link opens in a new window - 15 pages (15 pages)
25 Oct 2009	AR01	Annual return made up to 2 October 2009 with full list of shareholders	View PDF Annual return made up to 2 October 2009 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
25 Oct 2009	CH01	Director's details changed for John Robert Porter on 2 October 2009	View PDF Director's details changed for John Robert Porter on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Jun 2009	AA	Group of companies' accounts made up to 30 September 2008	View PDF Group of companies' accounts made up to 30 September 2008 - link opens in a new window - 15 pages (15 pages)
20 Oct 2008	363a	Return made up to 02/10/08; full list of members	View PDF Return made up to 02/10/08; full list of members - link opens in a new window - 6 pages (6 pages)
17 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
17 Jul 2008	AA	Group of companies' accounts made up to 30 September 2007	View PDF Group of companies' accounts made up to 30 September 2007 - link opens in a new window - 15 pages (15 pages)
10 Oct 2007	363a	Return made up to 02/10/07; full list of members	View PDF Return made up to 02/10/07; full list of members - link opens in a new window - 4 pages (4 pages)
10 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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