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SB (HELSTON) LIMITED

Company number 05115150

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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)
27 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Apr 2015	4.72	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 - 25 pages (25 pages)
16 Apr 2014	4.68	Liquidators' statement of receipts and payments to 19 February 2014	View PDF Liquidators' statement of receipts and payments to 19 February 2014 - link opens in a new window - 24 pages (24 pages)
10 Apr 2014	AD01	Registered office address changed from 10 Chiswell Street London EC1Y 4UQ Uk on 10 April 2014	View PDF Registered office address changed from 10 Chiswell Street London EC1Y 4UQ Uk on 10 April 2014 - link opens in a new window - 1 page (1 page)
26 Apr 2013	4.68	Liquidators' statement of receipts and payments to 19 February 2013	View PDF Liquidators' statement of receipts and payments to 19 February 2013 - link opens in a new window - 23 pages (23 pages)
24 Feb 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
24 Feb 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
24 Feb 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
02 Feb 2012	TM01	Termination of appointment of Paul Saunders as a director	View PDF Termination of appointment of Paul Saunders as a director - link opens in a new window - 1 page (1 page)
02 Feb 2012	TM01	Termination of appointment of Ian Buse as a director	View PDF Termination of appointment of Ian Buse as a director - link opens in a new window - 1 page (1 page)
02 Feb 2012	AP01	Appointment of Mr Paul Antony Sorensen as a director	View PDF Appointment of Mr Paul Antony Sorensen as a director - link opens in a new window - 2 pages (2 pages)
14 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 27 pages (27 pages)
06 Apr 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders Statement of capital on 2011-04-06 GBP 279,270	View PDF Annual return made up to 30 March 2011 with full list of shareholders Statement of capital on 2011-04-06 GBP 279,270 - link opens in a new window - 7 pages (7 pages)
05 Apr 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
05 Apr 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
18 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 32 pages (32 pages)
09 Apr 2010	AR01	Annual return made up to 30 March 2010 with full list of shareholders	View PDF Annual return made up to 30 March 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Apr 2010	CH01	Director's details changed for Paul Bowman Saunders on 30 March 2010	View PDF Director's details changed for Paul Bowman Saunders on 30 March 2010 - link opens in a new window - 2 pages (2 pages)
06 Apr 2010	CH04	Secretary's details changed for Motors Secretaries Limited on 30 March 2010	View PDF Secretary's details changed for Motors Secretaries Limited on 30 March 2010 - link opens in a new window - 2 pages (2 pages)
06 Apr 2010	CH01	Director's details changed for Ian Lewis Buse on 30 March 2010	View PDF Director's details changed for Ian Lewis Buse on 30 March 2010 - link opens in a new window - 2 pages (2 pages)
06 Apr 2010	CH02	Director's details changed for Motors Secretaries Limited on 30 March 2010	View PDF Director's details changed for Motors Secretaries Limited on 30 March 2010 - link opens in a new window - 2 pages (2 pages)
06 Apr 2010	CH02	Director's details changed for Motors Directors Limited on 30 March 2010	View PDF Director's details changed for Motors Directors Limited on 30 March 2010 - link opens in a new window - 2 pages (2 pages)
06 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
09 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 33 pages (33 pages)
07 May 2009	287	Registered office changed on 07/05/2009 from 5TH & 6TH floors 4 chiswell street london EC1Y 4UP	View PDF Registered office changed on 07/05/2009 from 5TH & 6TH floors 4 chiswell street london EC1Y 4UP - link opens in a new window - 1 page (1 page)

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