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SABLE CONTRACTING LIMITED

Company number 04710896

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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)
11 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
11 Jun 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Mar 2019 AD01 Registered office address changed from C/O Live Recoveries Limited Eaton House Station Road Guiseley Leeds LS20 8BX to C/O Live Recoveries Limited Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB on 29 March 2019
25 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 15 August 2018
21 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 15 August 2017
03 Nov 2016 4.68 Liquidators' statement of receipts and payments to 15 August 2016
24 Sep 2015 4.68 Liquidators' statement of receipts and payments to 15 August 2015
23 Oct 2014 4.68 Liquidators' statement of receipts and payments to 15 August 2014
25 Oct 2013 4.68 Liquidators' statement of receipts and payments to 15 August 2013
28 Aug 2012 AD01 Registered office address changed from Military House 24 Castle Street Chester Cheshire CH1 2DS United Kingdom on 28 August 2012
24 Aug 2012 4.20 Statement of affairs with form 4.19
24 Aug 2012 600 Appointment of a voluntary liquidator
24 Aug 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 May 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
Statement of capital on 2012-05-16
  • GBP 6
24 Jan 2012 AA01 Previous accounting period extended from 31 August 2011 to 1 November 2011
24 Jan 2012 CERTNM Company name changed sq projects LIMITED\certificate issued on 24/01/12
  • RES15 ‐ Change company name resolution on 2012-01-23
  • NM01 ‐ Change of name by resolution
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
12 May 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
06 Apr 2011 AD01 Registered office address changed from Garnedd Wen Llechwedd Conwy LL32 8LJ on 6 April 2011
14 Jun 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
01 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1
25 Mar 2010 AAMD Amended accounts made up to 31 August 2009
01 Dec 2009 AA Total exemption small company accounts made up to 31 August 2009
01 Apr 2009 363a Return made up to 25/03/09; full list of members
21 Jan 2009 AA Total exemption small company accounts made up to 31 August 2008