- Company Overview for SUNBEAM GLASS BELT (SGB) LIMITED (03549360)
- Filing history for SUNBEAM GLASS BELT (SGB) LIMITED (03549360)
- People for SUNBEAM GLASS BELT (SGB) LIMITED (03549360)
- More for SUNBEAM GLASS BELT (SGB) LIMITED (03549360)
| 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) |
|---|---|---|---|
| 07 Aug 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 22 May 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 09 May 2018 | DS01 | Application to strike the company off the register | |
| 02 May 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 23 Apr 2018 | CS01 | Confirmation statement made on 20 April 2018 with updates | |
| 20 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 26 Jun 2017 | PSC07 | Cessation of Rez Anstalt as a person with significant control on 20 June 2017 | |
| 26 Jun 2017 | PSC02 | Notification of Fiduciaria Incamm as a person with significant control on 20 June 2017 | |
| 04 May 2017 | TM01 | Termination of appointment of Albertina Ballinari as a director on 28 April 2017 | |
| 04 May 2017 | TM01 | Termination of appointment of Giovanni Ballinari as a director on 28 April 2017 | |
| 04 May 2017 | AP01 | Appointment of Mr Andrew Richard Lamb as a director on 28 April 2017 | |
| 20 Apr 2017 | CS01 | Confirmation statement made on 20 April 2017 with updates | |
| 29 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 18 Nov 2016 | AD01 | Registered office address changed from 17 Hanover Square London W1S 1HU to Suite 3, 4th Floor 1 Duchess Street London W1W 6AN on 18 November 2016 | |
| 06 May 2016 | AR01 |
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
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| 29 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 21 Apr 2015 | AR01 |
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
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| 19 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 28 Apr 2014 | AR01 |
Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
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| 20 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 26 Apr 2013 | AR01 | Annual return made up to 20 April 2013 with full list of shareholders | |
| 21 Feb 2013 | AD03 | Register(s) moved to registered inspection location | |
| 21 Feb 2013 | AD02 | Register inspection address has been changed | |
| 20 Dec 2012 | AA | Total exemption full accounts made up to 31 March 2012 | |
| 23 Apr 2012 | AR01 | Annual return made up to 20 April 2012 with full list of shareholders |