SOVEREIGN BUSINESS INTEGRATION GROUP PLC

Company number 02991219

Date	Type	Description	View / Download
22 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 17 November 2023	(13 pages)
02 Dec 2022	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Verulam Advisory First Floor the Annexe New Barnes Mill Cottonmill Lane St Albans Herts AL1 2HA on 2 December 2022	(2 pages)
02 Dec 2022	LIQ02	Statement of affairs	(10 pages)
02 Dec 2022	600	Appointment of a voluntary liquidator	(3 pages)
28 Nov 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-11-18	(1 page)
09 Nov 2022	TM02	Termination of appointment of Andrew Smylie as a secretary on 7 November 2022	(1 page)
25 Aug 2022	AD01	Registered office address changed from Metro Point Chalk Lane Cockfosters Barnet Hertfordshire EN4 9JQ to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 25 August 2022	(1 page)
07 Dec 2021	CS01	Confirmation statement made on 23 November 2021 with no updates	(3 pages)
13 Oct 2021	TM01	Termination of appointment of Joanna Clare Sedley-Burke as a director on 12 October 2021	(1 page)
13 Oct 2021	AP01	Appointment of Mr Roger Graham Smith as a director on 12 October 2021	(2 pages)
07 Oct 2021	AA	Group of companies' accounts made up to 31 March 2020	(40 pages) Download iXBRL
25 Aug 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Jul 2021	TM02	Termination of appointment of Heather Margaret Barker as a secretary on 1 July 2021	(1 page)
01 Jul 2021	AP03	Appointment of Mr Andrew Smylie as a secretary on 1 July 2021	(2 pages)
06 May 2021	MR04	Satisfaction of charge 1 in full	(1 page)
23 Mar 2021	AA01	Previous accounting period shortened from 28 March 2020 to 27 March 2020	(1 page)
24 Dec 2020	AA01	Previous accounting period shortened from 29 March 2020 to 28 March 2020	(1 page)
04 Dec 2020	CS01	Confirmation statement made on 23 November 2020 with no updates	(3 pages)
27 Oct 2020	AA	Group of companies' accounts made up to 31 March 2019	(46 pages) Download iXBRL
03 Aug 2020	TM01	Termination of appointment of Andrew Fairey as a director on 1 August 2020	(1 page)
04 Mar 2020	TM01	Termination of appointment of Iain William Bell as a director on 25 February 2020	(1 page)
28 Jan 2020	CS01	Confirmation statement made on 23 November 2019 with no updates	(3 pages)
23 Dec 2019	AA01	Previous accounting period shortened from 30 March 2019 to 29 March 2019	(1 page)
24 Oct 2019	AP01	Appointment of Mr Andrew Fairey as a director on 24 October 2019	(2 pages)