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STRATEGIC BUSINESS PARTNERS LIMITED

Company number 02832361

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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)
19 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
19 Apr 2019 LIQ13 Return of final meeting in a members' voluntary winding up
17 Dec 2018 AD01 Registered office address changed from 1 Winckley Court Chapel Street Preston PR1 8BU to 2-3 Winckley Court Chapel Street Preston PR1 8BU on 17 December 2018
05 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 23 August 2018
04 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 23 August 2017
28 Oct 2016 4.68 Liquidators' statement of receipts and payments to 23 August 2016
25 Aug 2016 600 Appointment of a voluntary liquidator
25 Aug 2016 LIQ MISC OC Court order insolvency:court order - removal/ replacement of liquidator
25 Aug 2016 4.40 Notice of ceasing to act as a voluntary liquidator
10 Sep 2015 AD01 Registered office address changed from 6 - 8 Botanic Road Churchtown Southport Merseyside PR9 7NG to 1 Winckley Court Chapel Street Preston PR1 8BU on 10 September 2015
08 Sep 2015 600 Appointment of a voluntary liquidator
08 Sep 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-08-24
08 Sep 2015 4.70 Declaration of solvency
04 Sep 2015 AA Total exemption full accounts made up to 31 January 2015
08 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2
28 Oct 2014 AA Total exemption full accounts made up to 31 January 2014
18 Sep 2014 AD01 Registered office address changed from The Shippon Hankins Heys Lane Buerton Crewe Cheshire CW3 0DH to 6 - 8 Botanic Road Churchtown Southport Merseyside PR9 7NG on 18 September 2014
17 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 2
29 Jan 2014 TM01 Termination of appointment of Colin Reid as a director
27 Jan 2014 AA01 Current accounting period extended from 31 July 2013 to 31 January 2014
24 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
29 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
16 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
24 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
23 Jan 2012 AD01 Registered office address changed from Millbank Barn, Mill Lane Batherton Nantwich Cheshire CW5 7QN on 23 January 2012