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SABRE EUROPE LIMITED

Company number 03043795

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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 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Apr 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
14 Jun 2012	AD01	Registered office address changed from Unit D Metcalf Drive Altham Industrial Estate Altham Lancashire BB5 5TU on 14 June 2012	View PDF Registered office address changed from Unit D Metcalf Drive Altham Industrial Estate Altham Lancashire BB5 5TU on 14 June 2012 - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
14 Jun 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Jun 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-05-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-05-30 - link opens in a new window - 1 page (1 page)
04 May 2012	TM01	Termination of appointment of Gregory Lawrence Smith as a director on 30 April 2012	View PDF Termination of appointment of Gregory Lawrence Smith as a director on 30 April 2012 - link opens in a new window - 1 page (1 page)
16 Apr 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders Statement of capital on 2012-04-16 GBP 666,666	View PDF Annual return made up to 10 April 2012 with full list of shareholders Statement of capital on 2012-04-16 GBP 666,666 - link opens in a new window - 5 pages (5 pages)
16 Apr 2012	TM02	Termination of appointment of Joanne Louise Mccarthy as a secretary on 23 January 2012	View PDF Termination of appointment of Joanne Louise Mccarthy as a secretary on 23 January 2012 - link opens in a new window - 1 page (1 page)
13 Dec 2011	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 18 pages (18 pages)
12 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
28 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
19 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 12 pages (12 pages)
12 Apr 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders	View PDF Annual return made up to 10 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 12 pages (12 pages)
31 Jan 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 18 pages (18 pages)
04 May 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	View PDF Annual return made up to 10 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Apr 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 18 pages (18 pages)
30 Nov 2009	AP03	Appointment of Mr Richard Paul Norris as a secretary	View PDF Appointment of Mr Richard Paul Norris as a secretary - link opens in a new window - 1 page (1 page)
22 Apr 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 20 pages (20 pages)
10 Apr 2009	363a	Return made up to 10/04/09; full list of members	View PDF Return made up to 10/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
02 May 2008	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 21 pages (21 pages)
24 Apr 2008	363a	Return made up to 10/04/08; full list of members	View PDF Return made up to 10/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
30 Aug 2007	AA	Full accounts made up to 30 June 2006	View PDF Full accounts made up to 30 June 2006 - link opens in a new window - 21 pages (21 pages)
08 May 2007	363a	Return made up to 10/04/07; full list of members	View PDF Return made up to 10/04/07; full list of members - link opens in a new window - 2 pages (2 pages)

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