SB LOAN ADMINISTRATION LIMITED

Company number 03694847

Date	Type	Description	View / Download
17 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Aug 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
19 Dec 2020	LIQ01	Declaration of solvency	(5 pages)
19 Dec 2020	600	Appointment of a voluntary liquidator	(3 pages)
19 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-14	(1 page)
19 Dec 2020	AD01	Registered office address changed from Pixham End Dorking Surrey RH4 1QA to 30 Finsbury Square London EC2A 1AG on 19 December 2020	(2 pages)
14 Dec 2020	TM01	Termination of appointment of James Michael Kelly as a director on 8 December 2020	(1 page)
14 Dec 2020	TM01	Termination of appointment of Stephen John Harris as a director on 8 December 2020	(1 page)
14 Dec 2020	TM01	Termination of appointment of Michele-Louise Frances Golunska as a director on 8 December 2020	(1 page)
14 Dec 2020	AP01	Appointment of Mrs Karina Jane Bye as a director on 8 December 2020	(2 pages)
14 Dec 2020	AP01	Appointment of Ms Helen Potter as a director on 8 December 2020	(2 pages)
02 Jul 2020	TM01	Termination of appointment of John Cowan as a director on 1 July 2020	(1 page)
30 Jun 2020	AP01	Appointment of Ms Michele-Louise Frances Golunska as a director on 29 June 2020	(2 pages)
30 Jun 2020	AP01	Appointment of Mr Stephen John Harris as a director on 29 June 2020	(2 pages)
15 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	(3 pages)
24 Sep 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
13 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	(3 pages)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
05 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)
29 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(19 pages)
11 Sep 2017	TM01	Termination of appointment of David John Burlison as a director on 27 July 2017	(1 page)
11 Sep 2017	AP01	Appointment of Mr James Michael Kelly as a director on 27 July 2017	(2 pages)
04 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
21 Mar 2017	AP04	Appointment of Aviva Company Secretarial Services Limited as a secretary on 17 March 2017	(2 pages)
20 Mar 2017	TM02	Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 17 March 2017	(1 page)