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SBSP2012 LIMITED

Company number 04590054

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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)
30 Oct 2020 GAZ2 Final Gazette dissolved following liquidation
30 Jul 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 29 May 2019
30 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 29 May 2018
08 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 29 May 2017
12 Aug 2016 4.68 Liquidators' statement of receipts and payments to 29 May 2016
26 Jul 2016 AD01 Registered office address changed from Chantrey Vellacott Dfk Llp 20 Brunswick Place Southampton SO15 2AQ to C/O Cvr Global Llp 5 Prospect House Meridian Cross Ocean Way Southampton Hampshire SO14 3TJ on 26 July 2016
05 Aug 2015 4.68 Liquidators' statement of receipts and payments to 29 May 2015
04 Aug 2014 4.68 Liquidators' statement of receipts and payments to 29 May 2014
02 Jul 2013 600 Appointment of a voluntary liquidator
12 Jun 2013 2.24B Administrator's progress report to 22 May 2013
12 Jun 2013 2.24B Administrator's progress report to 24 April 2013
30 May 2013 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
02 Apr 2013 2.40B Notice of appointment of replacement/additional administrator
02 Apr 2013 2.39B Notice of vacation of office by administrator
01 Mar 2013 2.16B Statement of affairs with form 2.14B/2.15B
02 Jan 2013 2.23B Result of meeting of creditors
11 Dec 2012 2.17B Statement of administrator's proposal
08 Nov 2012 AD01 Registered office address changed from Venture Quays Castle Street East Cowes Isle of Wight PO32 6EZ England on 8 November 2012
07 Nov 2012 2.12B Appointment of an administrator
07 Nov 2012 CERTNM Company name changed south boats special projects LIMITED\certificate issued on 07/11/12
  • RES15 ‐ Change company name resolution on 2012-10-26
07 Nov 2012 CONNOT Change of name notice
05 Apr 2012 AUD Auditor's resignation
06 Jan 2012 AR01 Annual return made up to 14 November 2011 with full list of shareholders
Statement of capital on 2012-01-06
  • GBP 100
06 Jan 2012 CH01 Director's details changed for Ben Colman on 1 December 2011