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SAB MARKETING AND INVESTMENT LTD

Company number 05154817

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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 Nov 2019 TM02 Termination of appointment of B2B Company Secretary Limited as a secretary on 14 November 2019
14 Nov 2019 CH01 Director's details changed for Mrs Marianna Gemenitzi on 14 November 2019
14 Nov 2019 PSC04 Change of details for Mr Janos Svigruha as a person with significant control on 14 November 2019
14 Nov 2019 AD01 Registered office address changed from Cornwall Buildings 45-51 Newhall Street Office 330 Birmingham B3 3QR to 65 Compton Street London EC1V 0BN on 14 November 2019
02 Sep 2019 CS01 Confirmation statement made on 16 June 2019 with no updates
16 Nov 2018 AAMD Amended total exemption full accounts made up to 30 June 2018
28 Sep 2018 AA Total exemption full accounts made up to 30 June 2018
28 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
23 Jun 2018 DISS40 Compulsory strike-off action has been discontinued
20 Jun 2018 CS01 Confirmation statement made on 16 June 2017 with no updates
09 Jun 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
15 May 2018 GAZ1 First Gazette notice for compulsory strike-off
01 Sep 2017 AA Total exemption full accounts made up to 30 June 2017
03 Mar 2017 CS01 Confirmation statement made on 17 February 2017 with updates
23 Sep 2016 AA Total exemption small company accounts made up to 30 June 2016
14 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 2
19 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
24 Jun 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 2
14 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
16 Jun 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 2
18 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
25 Jun 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
10 Apr 2013 AAMD Amended accounts made up to 30 June 2012
28 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
10 Nov 2012 DISS40 Compulsory strike-off action has been discontinued