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SJB (UK) LIMITED

Company number 04820971

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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)
24 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
31 May 2013 DS01 Application to strike the company off the register
20 Feb 2013 AA Accounts for a dormant company made up to 31 July 2012
10 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
Statement of capital on 2012-07-10
  • GBP 2
10 Aug 2011 AA Accounts for a dormant company made up to 31 July 2011
20 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
14 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
23 Aug 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
28 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
19 Aug 2009 363a Return made up to 04/07/09; full list of members
17 Aug 2009 288c Director's Change of Particulars / kate barnes / 23/03/2009 / Nationality was: other, now: british; HouseName/Number was: , now: oak house; Street was: 124 knightwood crescent, now: 7A woodpecker close; Post Town was: new malden, now: cobham; Post Code was: KT3 5JW, now: KT11 2NT
21 May 2009 AA Total exemption small company accounts made up to 31 July 2008
23 Mar 2009 288c Director's Change of Particulars / simeon barnes / 23/03/2009 / HouseName/Number was: , now: oak house; Street was: 124 knightwood crescent, now: 7A woodpecker close; Post Town was: new malden, now: cobham; Post Code was: KT3 5JW, now: KT11 2NT; Country was: , now: united kingdom
12 Mar 2009 288a Secretary appointed ledger sparks LTD
12 Mar 2009 288b Appointment Terminated Secretary ls secretarial services LIMITED
04 Aug 2008 363a Return made up to 04/07/08; full list of members
20 Nov 2007 AA Total exemption small company accounts made up to 31 July 2007
27 Jul 2007 363a Return made up to 04/07/07; full list of members
17 Jul 2007 288a New director appointed
26 Mar 2007 288a New secretary appointed
05 Mar 2007 88(2)R Ad 07/02/07--------- £ si 1@1=1 £ ic 1/2
05 Mar 2007 123 Nc inc already adjusted 07/02/07
05 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Mar 2007 288b Secretary resigned