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SB US VI LIMITED

Company number 03763778

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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)
27 Jan 2025 LIQ03 Liquidators' statement of receipts and payments to 19 December 2024
29 Jan 2024 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 30 December 2023
30 Dec 2023 AD01 Registered office address changed from 69 Grosvenor Street London W1K 3JP to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 30 December 2023
30 Dec 2023 LIQ01 Declaration of solvency
30 Dec 2023 600 Appointment of a voluntary liquidator
30 Dec 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-12-20
20 Oct 2023 AD02 Register inspection address has been changed from 13th Floor One Angel Court London EC2R 7HJ United Kingdom to 13th Floor One Angel Court London EC2R 7HJ
20 Oct 2023 AD02 Register inspection address has been changed from One Silk Street London EC2Y 8HQ England to 13th Floor One Angel Court London EC2R 7HJ
19 Oct 2023 TM02 Termination of appointment of Hackwood Secretaries Limited as a secretary on 26 July 2023
19 Oct 2023 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary on 26 July 2023
18 May 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
18 Nov 2022 AA Full accounts made up to 31 March 2022
05 May 2022 CS01 Confirmation statement made on 4 May 2022 with no updates
17 Dec 2021 AA Full accounts made up to 31 March 2021
18 May 2021 CS01 Confirmation statement made on 4 May 2021 with no updates
12 Jan 2021 AA Full accounts made up to 31 March 2020
11 May 2020 CS01 Confirmation statement made on 4 May 2020 with no updates
11 Dec 2019 AA Full accounts made up to 31 March 2019
15 May 2019 CS01 Confirmation statement made on 4 May 2019 with no updates
20 Feb 2019 AA01 Current accounting period extended from 31 December 2018 to 31 March 2019
04 Oct 2018 AA Full accounts made up to 31 December 2017
11 Jul 2018 PSC05 Change of details for Softbank Group Capital Europe Limited as a person with significant control on 10 February 2017
18 May 2018 CS01 Confirmation statement made on 4 May 2018 with no updates
06 Oct 2017 AA Full accounts made up to 31 December 2016
11 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates