SBS (SOUTH) LTD

Company number 05519386

Date	Type	Description	View / Download
16 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jan 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(13 pages)
13 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 26 September 2018	(12 pages)
13 Aug 2018	AD01	Registered office address changed from Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 13 August 2018	(2 pages)
16 Oct 2017	AD01	Registered office address changed from Unit 38 Basepoint Business Centre Andersons Road Southampton SO14 5FE England to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 16 October 2017	(2 pages)
10 Oct 2017	600	Appointment of a voluntary liquidator	(1 page)
10 Oct 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-09-27	(1 page)
10 Oct 2017	LIQ02	Statement of affairs	(8 pages)
02 Aug 2017	CS01	Confirmation statement made on 21 July 2017 with no updates	(3 pages)
27 Jul 2017	AD01	Registered office address changed from Unit F1 Cumberland Business Centre, Northumberland Road Southsea Hampshire PO5 1DS England to Unit 38 Basepoint Business Centre Andersons Road Southampton SO14 5FE on 27 July 2017	(1 page)
10 Mar 2017	TM01	Termination of appointment of Olga Alexeevna Balchin as a director on 1 December 2016	(1 page)
10 Mar 2017	TM01	Termination of appointment of Margaret Anne Patta as a director on 1 March 2017	(1 page)
19 Dec 2016	AD01	Registered office address changed from Unit G1, Winchester House 35 Carlton Crescent Southampton Hampshire SO15 2EW England to Unit F1 Cumberland Business Centre, Northumberland Road Southsea Hampshire PO5 1DS on 19 December 2016	(1 page)
18 Dec 2016	AA	Total exemption small company accounts made up to 31 July 2016	(3 pages) Download iXBRL
09 Dec 2016	AA01	Previous accounting period extended from 30 June 2016 to 31 July 2016	(1 page)
11 Nov 2016	AD01	Registered office address changed from Unit F1 Cumberland Business Centre, Northumberland Road Southsea Hampshire PO5 1DS England to Unit G1, Winchester House 35 Carlton Crescent Southampton Hampshire SO15 2EW on 11 November 2016	(1 page)
19 Sep 2016	AD01	Registered office address changed from Unit S1 Unit S1 35 Carlton Cresent Southampton Hampshire SO15 2EW England to Unit F1 Cumberland Business Centre, Northumberland Road Southsea Hampshire PO5 1DS on 19 September 2016	(1 page)
10 Sep 2016	AP01	Appointment of Mrs Olga Alexeevna Balchin as a director on 1 August 2016	(2 pages)
10 Sep 2016	TM01	Termination of appointment of Chelsea Rose Tindall as a director on 1 March 2016	(1 page)
10 Sep 2016	AA01	Previous accounting period shortened from 31 July 2016 to 30 June 2016	(1 page)
24 Aug 2016	AD01	Registered office address changed from Unit F1 Cumberland Business Centre Northumberland Road Portsmouth Hampshire PO5 1DS to Unit S1 Unit S1 35 Carlton Cresent Southampton Hampshire SO15 2EW on 24 August 2016	(1 page)
24 Aug 2016	CS01	Confirmation statement made on 21 July 2016 with updates	(5 pages)
30 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(3 pages) Download iXBRL
07 Sep 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 100	(6 pages)
30 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(3 pages)