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SBRC2 LIMITED

Company number 05525339

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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 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
31 May 2019 TM01 Termination of appointment of Francis Webb as a director on 30 May 2019
31 May 2019 TM01 Termination of appointment of Gordon John Mundy as a director on 30 May 2019
31 May 2019 TM02 Termination of appointment of Francis Webb as a secretary on 30 May 2019
30 May 2019 DS01 Application to strike the company off the register
28 Feb 2019 AA Accounts for a dormant company made up to 30 June 2018
03 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with no updates
03 Apr 2018 AP01 Appointment of Mr Gordon John Mundy as a director on 26 March 2018
03 Apr 2018 AA Accounts for a dormant company made up to 30 June 2017
29 Mar 2018 TM01 Termination of appointment of Gordon John Mundy as a director on 26 March 2018
03 Jan 2018 AD01 Registered office address changed from Harcourt House 19 Cavendish Square London W1G 0DY to 54 Portland Place London W1B 1DY on 3 January 2018
29 Sep 2017 MR04 Satisfaction of charge 3 in full
14 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with no updates
30 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
16 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
08 Apr 2016 AA Accounts for a dormant company made up to 30 June 2015
10 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
15 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014
08 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1
10 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
05 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
04 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
24 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2