- Company Overview for SBP GROUP LIMITED (03955571)
- Filing history for SBP GROUP LIMITED (03955571)
- People for SBP GROUP LIMITED (03955571)
- Charges for SBP GROUP LIMITED (03955571)
- Insolvency for SBP GROUP LIMITED (03955571)
- More for SBP GROUP LIMITED (03955571)
| 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) |
|---|---|---|---|
| 16 Nov 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
| 16 Aug 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 14 Jul 2010 | 600 | Appointment of a voluntary liquidator | |
| 07 Jul 2010 | RESOLUTIONS |
Resolutions
|
|
| 01 Jul 2010 | 4.70 | Declaration of solvency | |
| 19 May 2010 | AA01 | Current accounting period shortened from 31 August 2009 to 31 October 2008 | |
| 13 Apr 2010 | AR01 |
Annual return made up to 24 March 2010 with full list of shareholders
Statement of capital on 2010-04-13
|
|
| 09 Nov 2009 | AD01 | Registered office address changed from Holland House 4 Bury Street London EC3A 5AW on 9 November 2009 | |
| 02 Apr 2009 | 363a | Return made up to 24/03/09; full list of members | |
| 01 Dec 2008 | 288a | Director appointed chris giles | |
| 01 Dec 2008 | 288a | Secretary appointed alastair george hessett | |
| 01 Dec 2008 | 288a | Director appointed hazel mcintyre | |
| 01 Dec 2008 | 288b | Appointment Terminated Director and Secretary lorraine higgins | |
| 01 Dec 2008 | 288b | Appointment Terminated Director zbigniew zwierzewicz | |
| 01 Dec 2008 | 288b | Appointment Terminated Director richard wagland | |
| 01 Dec 2008 | 288b | Appointment Terminated Director simon brooke | |
| 27 Nov 2008 | 287 | Registered office changed on 27/11/2008 from wentworth house 4 turnberry park road gildersome west yorkshire LS27 7LE | |
| 27 Nov 2008 | 225 | Accounting reference date extended from 30/04/2009 to 31/08/2009 | |
| 20 Nov 2008 | AUD | Auditor's resignation | |
| 19 Nov 2008 | AA | Accounts for a medium company made up to 30 April 2008 | |
| 19 Nov 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 24 Sep 2008 | 363s | Return made up to 24/03/08; change of members; amend | |
| 30 Jul 2008 | 88(2) | Capitals not rolled up | |
| 14 Apr 2008 | 363a | Return made up to 24/03/08; full list of members | |
| 14 Apr 2008 | MA | Memorandum and Articles of Association |