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S & B VERWALTUNGS LIMITED

Company number 05457281

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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)
03 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2019 DS01 Application to strike the company off the register
14 Jun 2019 CS01 Confirmation statement made on 19 May 2019 with no updates
14 Jun 2019 CH01 Director's details changed for Stefan Braeuer on 4 May 2019
14 Jun 2019 PSC04 Change of details for Mr Stefan Braeuer as a person with significant control on 4 May 2019
22 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
14 Jun 2018 CS01 Confirmation statement made on 19 May 2018 with no updates
08 Aug 2017 AA Accounts for a dormant company made up to 31 May 2017
26 Jun 2017 PSC01 Notification of Stefan Braeuer as a person with significant control on 1 July 2016
26 Jun 2017 CS01 Confirmation statement made on 19 May 2017 with updates
07 Jul 2016 AA Accounts for a dormant company made up to 31 May 2016
02 Jun 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • EUR 2
29 Jun 2015 AA Accounts for a dormant company made up to 31 May 2015
26 May 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • EUR 2
04 Dec 2014 AD01 Registered office address changed from 76 High Street, Newport Pagnell Milton Keynes Buckinghamshire MK16 8AQ to Suite 428 39a Barton Road Water Eaton Bletchley Bucks MK2 3HW on 4 December 2014
04 Dec 2014 CH04 Secretary's details changed for Ledgers Secretaries Limited on 1 December 2014
08 Jul 2014 AA Accounts for a dormant company made up to 31 May 2014
12 Jun 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • EUR 2
15 Jul 2013 AA Accounts for a dormant company made up to 31 May 2013
13 Jun 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
07 Aug 2012 AA Accounts for a dormant company made up to 31 May 2012
28 Jun 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
30 Aug 2011 AA Accounts for a dormant company made up to 31 May 2011
28 Jun 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders