SOVEREIGN HARBOUR LIMITED

Company number 02217605

Date	Type	Description	View / Download
14 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Sep 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
18 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 10 July 2020	(10 pages)
15 Aug 2019	LIQ01	Declaration of solvency	(5 pages)
29 Jul 2019	AD01	Registered office address changed from C/O Rcl Partners Llp 1 Albemarle Street London W1S 4HA United Kingdom to Frp Advisory Llp 2nd Floor 170 Edmund Street Birmingham B3 2HB on 29 July 2019	(2 pages)
26 Jul 2019	600	Appointment of a voluntary liquidator	(3 pages)
26 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-11	(1 page)
24 Jan 2019	PSC08	Notification of a person with significant control statement	(2 pages)
11 Jan 2019	AP01	Appointment of Mr Benedict Holmes as a director on 12 December 2018	(2 pages)
11 Jan 2019	AP01	Appointment of Mr Ken Bate as a director on 12 December 2018	(2 pages)
11 Jan 2019	PSC07	Cessation of Carillion Construction Limited as a person with significant control on 12 December 2018	(1 page)
14 Dec 2018	AD01	Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to C/O Rcl Partners Llp 1 Albemarle Street London W1S 4HA on 14 December 2018	(1 page)
13 Dec 2018	TM01	Termination of appointment of Richard Francis Tapp as a director on 12 December 2018	(1 page)
13 Dec 2018	TM02	Termination of appointment of Richard Francis Tapp as a secretary on 12 December 2018	(1 page)
13 Dec 2018	TM01	Termination of appointment of Mark William Orriss as a director on 12 December 2018	(1 page)
13 Dec 2018	TM01	Termination of appointment of Simon Paul Eastwood as a director on 12 December 2018	(1 page)
02 Oct 2018	PSC05	Change of details for Carillion Construction Limited as a person with significant control on 1 October 2018	(2 pages)
01 Oct 2018	CH03	Secretary's details changed for Mr Richard Francis Tapp on 1 October 2018	(1 page)
01 Oct 2018	CH01	Director's details changed for Mr Richard Francis Tapp on 1 October 2018	(2 pages)
01 Oct 2018	CH01	Director's details changed for Mr Simon Paul Eastwood on 1 October 2018	(2 pages)
01 Oct 2018	AD01	Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on 1 October 2018	(1 page)
27 Jun 2018	CH01	Director's details changed for Mr Mark William Orriss on 25 June 2018	(2 pages)
08 May 2018	CS01	Confirmation statement made on 7 May 2018 with no updates	(3 pages)
09 Jan 2018	CH01	Director's details changed for Mr Mark William Orriss on 8 January 2018	(2 pages)
03 Oct 2017	MR04	Satisfaction of charge 1 in full	(4 pages)