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SA-BEL LTD.

Company number 05032053

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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)
25 Feb 2022 GAZ2 Final Gazette dissolved following liquidation
25 Nov 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 12 July 2021
01 Jul 2021 LIQ03 Liquidators' statement of receipts and payments to 12 July 2020
14 Apr 2021 600 Appointment of a voluntary liquidator
14 Apr 2021 LIQ10 Removal of liquidator by court order
27 Jan 2021 LIQ10 Removal of liquidator by court order
29 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 12 July 2019
13 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 12 July 2018
26 Feb 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-07-13
23 Jan 2018 LIQ10 Removal of liquidator by court order
23 Jan 2018 600 Appointment of a voluntary liquidator
31 Oct 2017 CS01 Confirmation statement made on 2 February 2017 with updates
31 Oct 2017 PSC01 Notification of Vivienne Susan Marshall-Fowler as a person with significant control on 6 April 2016
31 Oct 2017 AA Total exemption small company accounts made up to 31 March 2016
07 Aug 2017 AD01 Registered office address changed from 41B Woodland Gardens London N10 3UE England to Astute House Wilmslow Road Handforth Cheshire SK9 3HP on 7 August 2017
02 Aug 2017 LIQ02 Statement of affairs
02 Aug 2017 600 Appointment of a voluntary liquidator
08 Apr 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
22 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Oct 2015 AP03 Appointment of Mrs Vivienne Susan Marshall Fowler as a secretary on 6 October 2015
12 Oct 2015 AD01 Registered office address changed from 99 Harberton Road London N19 3JT to 41B Woodland Gardens London N10 3UE on 12 October 2015
12 Oct 2015 TM02 Termination of appointment of Adrian Fowler as a secretary on 6 October 2015