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SOVEREIGN BUSINESS LINK LIMITED

Company number 04544041

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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)
22 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 16 November 2023
02 Dec 2022 AD01 Registered office address changed from Metro Point Chalk Lane Cockfosters Hertfordshire EN4 9JQ to Verulam Advisory First Floor the Annexe New Barnes Mill Cottonmill Lane St Albans Herts AL1 2HA on 2 December 2022
02 Dec 2022 LIQ02 Statement of affairs
02 Dec 2022 600 Appointment of a voluntary liquidator
28 Nov 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-11-17
09 Nov 2022 TM02 Termination of appointment of Andrew Smylie as a secretary on 7 November 2022
21 Jun 2022 MR04 Satisfaction of charge 1 in full
07 Oct 2021 AA Full accounts made up to 31 March 2020
07 Oct 2021 CS01 Confirmation statement made on 24 September 2021 with no updates
02 Jul 2021 AP03 Appointment of Mr Andrew Smylie as a secretary on 1 July 2021
02 Jul 2021 TM02 Termination of appointment of Heather Margaret Barker as a secretary on 1 July 2021
27 Oct 2020 AA Full accounts made up to 31 March 2019
24 Sep 2020 CS01 Confirmation statement made on 24 September 2020 with no updates
23 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
07 Oct 2019 CS01 Confirmation statement made on 24 September 2019 with no updates
29 Oct 2018 AA Full accounts made up to 31 March 2018
24 Sep 2018 CS01 Confirmation statement made on 24 September 2018 with no updates
24 Jul 2018 MR01 Registration of charge 045440410002, created on 5 July 2018
25 Apr 2018 AUD Auditor's resignation
14 Nov 2017 CS01 Confirmation statement made on 24 September 2017 with no updates
02 Oct 2017 AA Full accounts made up to 31 March 2017
17 Nov 2016 TM01 Termination of appointment of Darryl Mark Murphy as a director on 11 November 2016
03 Nov 2016 CS01 Confirmation statement made on 24 September 2016 with updates
11 Oct 2016 AA Full accounts made up to 31 March 2016
09 May 2016 AP01 Appointment of Darryl Mark Murphy as a director on 13 April 2016