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S.B.V. CONSTRUCTION LIMITED

Company number 05540920

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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)
21 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
27 Oct 2011 DS01 Application to strike the company off the register
31 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
18 Aug 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
Statement of capital on 2011-08-18
  • GBP 30
28 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
23 Aug 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
23 Aug 2010 CH01 Director's details changed for Guy Frederick Spooner on 18 August 2010
23 Aug 2010 CH01 Director's details changed for Ian Robert Burnham on 18 August 2010
23 Aug 2010 CH03 Secretary's details changed for Jane Fiona Burnham on 18 August 2010
29 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
07 Sep 2009 363a Return made up to 18/08/09; full list of members
31 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
04 Sep 2008 363a Return made up to 18/08/08; full list of members
13 Dec 2007 288b Director resigned
04 Sep 2007 363a Return made up to 18/08/07; full list of members
21 Jun 2007 AA Total exemption full accounts made up to 31 December 2006
12 Sep 2006 363a Return made up to 18/08/06; full list of members
12 Sep 2006 288c Secretary's particulars changed
11 Sep 2006 287 Registered office changed on 11/09/06 from: 136 arlington road camden london NW1 7HP
11 Sep 2006 288c Director's particulars changed
08 Sep 2006 288c Director's particulars changed
08 Sep 2006 288c Secretary's particulars changed
08 Sep 2006 287 Registered office changed on 08/09/06 from: 136 arlington road, camdon london middlesex NW1 7HP
17 Nov 2005 225 Accounting reference date extended from 31/08/06 to 31/12/06