- Company Overview for SBR INVESTMENTS LIMITED (04161186)
- Filing history for SBR INVESTMENTS LIMITED (04161186)
- People for SBR INVESTMENTS LIMITED (04161186)
- Charges for SBR INVESTMENTS LIMITED (04161186)
- More for SBR INVESTMENTS LIMITED (04161186)
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) |
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24 Jan 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 Jan 2017 | CH04 | Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 | |
10 Jan 2017 | CH02 | Director's details changed for Ls Director Limited on 10 January 2017 | |
10 Jan 2017 | CH02 | Director's details changed for Land Securities Management Services Limited on 10 January 2017 | |
10 Jan 2017 | AD01 | Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 | |
08 Nov 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
02 Nov 2016 | RESOLUTIONS |
Resolutions
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01 Nov 2016 | DS01 | Application to strike the company off the register | |
14 Jul 2016 | TM01 | Termination of appointment of Christopher Marshall Gill as a director on 14 July 2016 | |
04 Jul 2016 | AP01 | Appointment of Mr Michael Arnaouti as a director on 1 July 2016 | |
28 Jan 2016 | AR01 |
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
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|
20 Nov 2015 | AA | Full accounts made up to 31 March 2015 | |
13 Mar 2015 | MR04 | Satisfaction of charge 2 in full | |
13 Mar 2015 | MR04 | Satisfaction of charge 1 in full | |
27 Feb 2015 | SH20 | Statement by Directors | |
27 Feb 2015 | SH19 |
Statement of capital on 27 February 2015
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|
27 Feb 2015 | CAP-SS | Solvency Statement dated 26/02/15 | |
27 Feb 2015 | RESOLUTIONS |
Resolutions
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28 Jan 2015 | AR01 |
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
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30 Aug 2014 | AA | Full accounts made up to 31 March 2014 | |
25 Feb 2014 | SH20 | Statement by directors | |
25 Feb 2014 | SH19 |
Statement of capital on 25 February 2014
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25 Feb 2014 | CAP-SS | Solvency statement dated 24/02/14 | |
25 Feb 2014 | RESOLUTIONS |
Resolutions
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29 Jan 2014 | AR01 | Annual return made up to 1 January 2014 with full list of shareholders |