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SABRECHARM LIMITED

Company number 02982379

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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)
18 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
18 Aug 2023 LIQ13 Return of final meeting in a members' voluntary winding up
29 Jun 2023 600 Appointment of a voluntary liquidator
08 Jun 2023 AD01 Registered office address changed from C/O Hudson Weir Limited Third Floor 112 Clerkenwell Road London EC1M 5SA to C/O Hudson Weir Limited 58 Leman Street London E1 8EU on 8 June 2023
02 Dec 2022 AD01 Registered office address changed from 12 Lansdowne Road Tunbridge Wells Kent TN1 2NJ to C/O Hudson Weir Limited Third Floor 112 Clerkenwell Road London EC1M 5SA on 2 December 2022
02 Dec 2022 600 Appointment of a voluntary liquidator
02 Dec 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-11-11
02 Dec 2022 LIQ01 Declaration of solvency
10 Nov 2022 MR04 Satisfaction of charge 1 in full
01 Nov 2022 AA Micro company accounts made up to 31 October 2022
17 Jul 2022 AA Micro company accounts made up to 31 October 2021
28 Oct 2021 CS01 Confirmation statement made on 24 October 2021 with no updates
23 Jul 2021 AA Micro company accounts made up to 31 October 2020
02 Nov 2020 CS01 Confirmation statement made on 24 October 2020 with no updates
29 Jul 2020 AA Micro company accounts made up to 31 October 2019
29 Oct 2019 CS01 Confirmation statement made on 24 October 2019 with no updates
20 Aug 2019 AA Micro company accounts made up to 31 October 2018
31 Oct 2018 CS01 Confirmation statement made on 24 October 2018 with no updates
29 Jul 2018 AA Micro company accounts made up to 31 October 2017
27 Oct 2017 CS01 Confirmation statement made on 24 October 2017 with no updates
26 Jul 2017 AA Micro company accounts made up to 31 October 2016
19 Dec 2016 CS01 Confirmation statement made on 24 October 2016 with updates
22 Jul 2016 AA Micro company accounts made up to 31 October 2015
07 Jan 2016 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,000
30 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014