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S & B PROMOTIONS LIMITED

Company number 04312464

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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)
20 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jan 2014 DS01 Application to strike the company off the register
16 Oct 2013 CH01 Director's details changed for Mr James Tobias Maclachlan on 16 October 2013
14 May 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
Statement of capital on 2012-11-14
  • GBP 100
17 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Dec 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Oct 2010 TM01 Termination of appointment of Bradley Parry as a director
13 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
30 Oct 2009 CH01 Director's details changed for Bradley John Parry on 2 November 2001
30 Oct 2009 CH01 Director's details changed for Bradley John Parry on 2 November 2001
30 Oct 2009 CH01 Director's details changed for James Tobias Maclachlan on 9 September 2009
11 May 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Feb 2009 288c Director's change of particulars / james maclachlan / 26/01/2009
12 Feb 2009 288a Director appointed james tobias maclachlan
20 Jan 2009 363a Return made up to 01/11/08; full list of members
12 Dec 2008 288c Director's change of particulars / bradley parry / 30/10/2008
09 Oct 2008 288b Appointment terminated secretary mh secretaries LIMITED
09 Oct 2008 287 Registered office changed on 09/10/2008 from staple court 11 staple inn buildings london WC1V 7QH
16 Jan 2008 288a New secretary appointed
16 Jan 2008 225 Accounting reference date shortened from 31/10/08 to 31/12/07