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S.A. BEBB LIMITED

Company number 01753678

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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)
06 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
15 Aug 2011 DS01 Application to strike the company off the register
02 Aug 2011 MISC Section 519
21 Jul 2011 MISC Section 519
15 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Jun 2011 AP01 Appointment of John James O'brien as a director
02 Jun 2011 TM01 Termination of appointment of Vincent Bech as a director
05 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Jan 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
Statement of capital on 2011-01-05
  • GBP 50,000
19 May 2010 AA Accounts for a dormant company made up to 31 December 2009
11 Feb 2010 TM01 Termination of appointment of John O'brien as a director
18 Jan 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
23 Dec 2009 AD01 Registered office address changed from Fifth Floor, Kings Place 90 York Way London N1 9AG United Kingdom on 23 December 2009
18 Sep 2009 AA Accounts made up to 31 December 2008
28 Jul 2009 288a Director appointed vincent bech
23 Jul 2009 288a Secretary appointed jenny allen eades
23 Jul 2009 288b Appointment Terminated Secretary caroline garrett
10 Jul 2009 288b Appointment Terminated Director stephen mcaleavy
12 Jan 2009 287 Registered office changed on 12/01/2009 from 37-41 old queen street london SW1H 9JA
23 Dec 2008 363a Return made up to 23/12/08; full list of members
12 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
22 Jul 2008 288a Director appointed mr stephen mcaleavy
27 Dec 2007 363a Return made up to 23/12/07; full list of members
02 Nov 2007 AA Total exemption full accounts made up to 31 December 2006