SABRECORP LIMITED

Company number 02112958

Date	Type	Description	View / Download
05 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 May 2016	4.71	Return of final meeting in a members' voluntary winding up	(25 pages)
06 May 2015	AD01	Registered office address changed from The Old Stables Copyhold Farm Ladygrove, Goring Heath Reading RG8 7RT to 2nd Floor 35 Blagrave Street Reading RG1 1PW on 6 May 2015	(1 page)
27 Apr 2015	4.70	Declaration of solvency	(4 pages)
27 Apr 2015	600	Appointment of a voluntary liquidator	(1 page)
27 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-10	(1 page)
26 Feb 2015	AA	Accounts for a medium company made up to 31 December 2014	(15 pages)
07 Oct 2014	TM01	Termination of appointment of Julian Lawrence Sainty as a director on 7 October 2014	(1 page)
07 Oct 2014	TM01	Termination of appointment of Edward Ralph Grayson as a director on 7 October 2014	(1 page)
07 Oct 2014	TM01	Termination of appointment of Christopher Peter Beatson Hird as a director on 7 October 2014	(1 page)
14 Apr 2014	AR01	Annual return made up to 14 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 73,000	(6 pages)
05 Mar 2014	AA	Accounts for a medium company made up to 31 December 2013	(15 pages)
15 Apr 2013	AR01	Annual return made up to 14 April 2013 with full list of shareholders	(5 pages)
14 Apr 2013	CH01	Director's details changed for Edward Ralph Grayson on 14 April 2013	(2 pages)
14 Apr 2013	CH01	Director's details changed for Mr Christopher Peter Beatson Hird on 14 April 2013	(2 pages)
14 Apr 2013	CH03	Secretary's details changed for Mr Richard Andrew Berman on 14 April 2013	(1 page)
11 Mar 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
16 Apr 2012	AR01	Annual return made up to 14 April 2012 with full list of shareholders	(5 pages)
27 Feb 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
21 Dec 2011	AD01	Registered office address changed from Buchanan House 3 St James's Square London SW1Y 4JU on 21 December 2011	(1 page)
29 Sep 2011	AP01	Appointment of Mrs Susan Berman as a director	(2 pages)
14 Apr 2011	AR01	Annual return made up to 14 April 2011 with full list of shareholders	(4 pages)
14 Apr 2011	CH01	Director's details changed for Mr Christopher Peter Beatson Hird on 14 April 2011	(2 pages)
14 Apr 2011	CH01	Director's details changed for Edward Ralph Grayson on 14 April 2011	(2 pages)
14 Apr 2011	CH01	Director's details changed for Julian Lawrence Sainty on 14 April 2011	(2 pages)