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SOUTH BIRMINGHAM PROPERTIES LIMITED

Company number 04590151

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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)
23 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
23 Nov 2010 4.72 Return of final meeting in a creditors' voluntary winding up
10 Aug 2010 4.68 Liquidators' statement of receipts and payments to 15 July 2010
08 Feb 2010 4.68 Liquidators' statement of receipts and payments to 15 January 2010
30 Jul 2009 4.68 Liquidators' statement of receipts and payments to 15 July 2009
01 Feb 2009 4.68 Liquidators' statement of receipts and payments to 15 January 2009
14 Aug 2008 4.68 Liquidators' statement of receipts and payments to 15 July 2008
07 Feb 2008 4.68 Liquidators' statement of receipts and payments
23 Jan 2007 4.20 Statement of affairs
23 Jan 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
23 Jan 2007 600 Appointment of a voluntary liquidator
06 Jan 2007 287 Registered office changed on 06/01/07 from: 4 calthorpe road edgbaston birmingham B15 1QP
24 Oct 2006 CERTNM Company name changed ocean view properties (south bir mingham) LIMITED\certificate issued on 24/10/06
10 May 2005 288c Director's particulars changed
14 Mar 2005 225 Accounting reference date shortened from 30/11/04 to 31/10/04
09 Feb 2005 363s Return made up to 14/11/04; full list of members
08 Feb 2005 AA Total exemption small company accounts made up to 30 November 2003
27 Jan 2004 363s Return made up to 14/11/03; full list of members
21 Jan 2003 287 Registered office changed on 21/01/03 from: the exchange haslucks green road shirley solihull B90 2EL
21 Jan 2003 288a New director appointed
21 Jan 2003 288a New secretary appointed
26 Nov 2002 287 Registered office changed on 26/11/02 from: 17 city business centre lower road london SE16 2XB
26 Nov 2002 288b Director resigned
26 Nov 2002 288b Secretary resigned
14 Nov 2002 NEWINC Incorporation