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S.B.S. SHIPPING BUILDING SUPPLIES LIMITED

Company number 03368499

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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)
14 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jun 2014 DS01 Application to strike the company off the register
12 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 1,000
16 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
24 Feb 2014 AD01 Registered office address changed from 16 Dover Street London W1S 4LR on 24 February 2014
16 Nov 2013 DISS40 Compulsory strike-off action has been discontinued
15 Nov 2013 AA Total exemption small company accounts made up to 30 September 2012
01 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
09 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
21 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
10 May 2012 AA Total exemption small company accounts made up to 30 September 2011
02 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
11 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
21 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
12 May 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
08 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
13 May 2009 363a Return made up to 09/05/09; full list of members
03 Mar 2009 287 Registered office changed on 03/03/2009 from 6 albemarle street london W1S 4HG
24 Jun 2008 AA Total exemption full accounts made up to 30 September 2007
03 Jun 2008 363a Return made up to 09/05/08; full list of members
24 Apr 2008 288b Appointment terminated secretary pegasus participation LIMITED
24 Apr 2008 288a Director appointed brian keith hamilton-smith
24 Apr 2008 288b Appointment terminated director paul van lienden
11 Jul 2007 AA Total exemption full accounts made up to 30 September 2006