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S&B ACQUISITION LIMITED

Company number 05507411

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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)
18 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Apr 2021 TM01 Termination of appointment of James Forrester Spragg as a director on 31 March 2021
02 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
17 Feb 2021 DS01 Application to strike the company off the register
02 Dec 2020 DISS40 Compulsory strike-off action has been discontinued
01 Dec 2020 CS01 Confirmation statement made on 13 July 2020 with no updates
01 Dec 2020 AD01 Registered office address changed from 1st Floor 163 Eversholt Street London NW1 1BU to Lower Ground Floor, Elsley House 24/30 Great Titchfield Street London W1W 8BF on 1 December 2020
01 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
25 Mar 2020 AA Accounts for a dormant company made up to 26 May 2019
11 Dec 2019 AP01 Appointment of Mr Adrian Walker as a director on 6 December 2019
11 Dec 2019 TM02 Termination of appointment of Giles Matthew Oliver David as a secretary on 6 December 2019
11 Dec 2019 TM01 Termination of appointment of Giles Matthew Oliver David as a director on 6 December 2019
16 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with updates
20 May 2019 AP01 Appointment of Mr James Forrester Spragg as a director on 30 April 2019
08 May 2019 TM01 Termination of appointment of Stephen Richards as a director on 30 April 2019
10 Apr 2019 AA Accounts for a dormant company made up to 27 May 2018
13 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with updates
10 Apr 2018 AA Full accounts made up to 28 May 2017
05 Sep 2017 TM01 Termination of appointment of Timothy John Doubleday as a director on 21 June 2017
05 Sep 2017 AP03 Appointment of Giles Matthew Oliver David as a secretary on 21 June 2017
03 Aug 2017 PSC08 Notification of a person with significant control statement
03 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 3 August 2017
21 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 21 July 2017
18 Jul 2017 PSC08 Notification of a person with significant control statement
18 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 18 July 2017