Companies House does not verify the accuracy of the information filed

Advanced company search

SABLEMEISTER LIMITED

Company number 05078482

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Jul 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
19 May 2020	LIQ03	Liquidators' statement of receipts and payments to 12 March 2020	View PDF Liquidators' statement of receipts and payments to 12 March 2020 - link opens in a new window - 11 pages (11 pages)
13 May 2019	LIQ03	Liquidators' statement of receipts and payments to 12 March 2019	View PDF Liquidators' statement of receipts and payments to 12 March 2019 - link opens in a new window - 12 pages (12 pages)
28 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 12 March 2018	View PDF Liquidators' statement of receipts and payments to 12 March 2018 - link opens in a new window - 12 pages (12 pages)
02 Jun 2017	4.68	Liquidators' statement of receipts and payments to 12 March 2017	View PDF Liquidators' statement of receipts and payments to 12 March 2017 - link opens in a new window - 8 pages (8 pages)
05 May 2016	4.68	Liquidators' statement of receipts and payments to 12 March 2016	View PDF Liquidators' statement of receipts and payments to 12 March 2016 - link opens in a new window - 8 pages (8 pages)
15 Sep 2015	AD01	Registered office address changed from Unit 4 Airfield Industrial Estate Hixon Stafford ST18 0PF to 79 Caroline Street Birmingham B3 1UP on 15 September 2015	View PDF Registered office address changed from Unit 4 Airfield Industrial Estate Hixon Stafford ST18 0PF to 79 Caroline Street Birmingham B3 1UP on 15 September 2015 - link opens in a new window - 2 pages (2 pages)
24 Mar 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
24 Mar 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Mar 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-03-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-03-13 - link opens in a new window - 1 page (1 page)
03 Feb 2015	CERTNM	Company name changed sandmaster (uk) LIMITED\certificate issued on 03/02/15 RES15 ‐ Change company name resolution on 2014-12-01	View PDF Company name changed sandmaster (uk) LIMITED\certificate issued on 03/02/15 RES15 ‐ Change company name resolution on 2014-12-01 - link opens in a new window - 3 pages (3 pages)
10 Dec 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 21 pages (21 pages)
31 Jul 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
31 Jul 2014	SH19	Statement of capital on 31 July 2014 GBP 10,000.00	View PDF Statement of capital on 31 July 2014 GBP 10,000.00 - link opens in a new window - 4 pages (4 pages)
31 Jul 2014	CAP-SS	Solvency statement dated 16/07/14	View PDF Solvency statement dated 16/07/14 - link opens in a new window - 1 page (1 page)
31 Jul 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
28 Jul 2014	SH01	Statement of capital following an allotment of shares on 16 July 2014 GBP 1,891,500.00	View PDF Statement of capital following an allotment of shares on 16 July 2014 GBP 1,891,500.00 - link opens in a new window - 5 pages (5 pages)
28 Jul 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
28 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Other company business 16/07/2014 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Other company business 16/07/2014 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 17 pages (17 pages)
25 Mar 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders	View PDF Annual return made up to 19 March 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
26 Mar 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	View PDF Annual return made up to 19 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)

Tell us what you think of this service Is there anything wrong with this page?