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SOVEREIGN BUSINESS RESOURCES LIMITED

Company number 04775416

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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)
14 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
14 Jun 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 May 2023 LIQ03 Liquidators' statement of receipts and payments to 23 March 2023
22 Feb 2023 AD01 Registered office address changed from Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 22 February 2023
24 May 2022 LIQ03 Liquidators' statement of receipts and payments to 23 March 2022
13 Jul 2021 AD01 Registered office address changed from C/O Opus Restructuring Llp Evergreen House North Grafton Place Euston London NW1 2DX to 4th Floor Euston House 24 Eversholt Street London NW1 1DB on 13 July 2021
16 Apr 2021 AD01 Registered office address changed from , Metro Point, Chalk Lane, Cockfosters, Barnet, Hertfordshire, EN4 9JQ to C/O Opus Restructuring Llp Evergreen House North Grafton Place Euston London NW1 2DX on 16 April 2021
03 Apr 2021 600 Appointment of a voluntary liquidator
03 Apr 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-03-24
03 Apr 2021 LIQ02 Statement of affairs
24 Oct 2020 AA Full accounts made up to 31 March 2019
26 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
25 Feb 2020 TM01 Termination of appointment of Iain William Bell as a director on 18 February 2020
19 Feb 2020 TM01 Termination of appointment of Paul Leonard Cooper as a director on 18 February 2020
24 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
29 Oct 2019 TM01 Termination of appointment of Jason Dickens as a director on 24 October 2019
24 Oct 2019 AP01 Appointment of Mr Paul Leonard Cooper as a director on 24 October 2019
24 Oct 2019 AP01 Appointment of Mr Iain William Bell as a director on 24 October 2019
21 May 2019 CS01 Confirmation statement made on 11 May 2019 with no updates
10 Oct 2018 AA Full accounts made up to 31 March 2018
15 May 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
25 Apr 2018 AUD Auditor's resignation
02 Oct 2017 AA Full accounts made up to 31 March 2017
21 Jun 2017 CS01 Confirmation statement made on 11 May 2017 with updates
17 Nov 2016 TM01 Termination of appointment of Darryl Mark Murphy as a director on 11 November 2016