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SB ASSET REALISATIONS NO.10 LIMITED

Company number 04016731

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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)
03 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
03 Oct 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 19 January 2019
28 Mar 2018 LIQ03 Liquidators' statement of receipts and payments to 19 January 2018
19 Dec 2017 AD01 Registered office address changed from C/O Opus Restructuring Llp One Eversholt Street Euston London NW1 2DN to C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX on 19 December 2017
03 Apr 2017 4.68 Liquidators' statement of receipts and payments to 19 January 2017
27 Jul 2016 CERTNM Company name changed supreme being LIMITED\certificate issued on 27/07/16
  • RES15 ‐ Change company name resolution on 2016-07-03
27 Jul 2016 CONNOT Change of name notice
14 Jun 2016 AD01 Registered office address changed from C/O Opus Restructuring Llp One Euston Square 40 Melton Street London NW1 2FD to C/O Opus Restructuring Llp One Eversholt Street Euston London NW1 2DN on 14 June 2016
17 Mar 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
17 Mar 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
03 Feb 2016 AD01 Registered office address changed from Unit 1 Church Meadows Haslingfield Road Barrington Cambridge CB22 7RG to C/O Opus Restructuring Llp One Euston Square 40 Melton Street London NW1 2FD on 3 February 2016
28 Jan 2016 4.20 Statement of affairs with form 4.19
28 Jan 2016 600 Appointment of a voluntary liquidator
28 Jan 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-20
19 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 402
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Aug 2015 TM01 Termination of appointment of David Nicholas Andrew Newman as a director on 19 August 2015
16 Jun 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 202
21 Apr 2015 SH01 Statement of capital following an allotment of shares on 21 April 2015
  • GBP 202
23 Mar 2015 SH01 Statement of capital following an allotment of shares on 16 February 2015
  • GBP 202
20 Jan 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 June 2014
13 Jan 2015 SH01 Statement of capital following an allotment of shares on 22 December 2014
  • GBP 202
03 Jan 2015 SH02 Sub-division of shares on 15 December 2014
03 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-divided shares 15/12/2014