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S.B. HOLDINGS LTD

Company number 05920866

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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
31 Oct 2011 DS01 Application to strike the company off the register
10 May 2011 AA Total exemption full accounts made up to 31 December 2010
12 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Oct 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
Statement of capital on 2010-10-08
  • GBP 100
12 May 2010 AA Total exemption full accounts made up to 31 December 2009
18 Mar 2010 AR01 Annual return made up to 31 August 2009 with full list of shareholders
31 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
27 Dec 2008 363a Return made up to 31/10/08; full list of members
03 Jul 2008 AA Total exemption full accounts made up to 31 December 2007
27 Mar 2008 225 Prev ext from 31/08/2007 to 31/12/2007
03 Oct 2007 363a Return made up to 31/08/07; full list of members
21 Dec 2006 395 Particulars of mortgage/charge
27 Oct 2006 288a New director appointed
27 Oct 2006 288a New secretary appointed
27 Oct 2006 88(2)R Ad 31/08/06-10/10/06 £ si 99@1=99 £ ic 1/100
27 Oct 2006 287 Registered office changed on 27/10/06 from: second floor, russell chamber the piazza, covent garden london WC2E 8AA
01 Sep 2006 288b Director resigned
01 Sep 2006 288b Secretary resigned
31 Aug 2006 NEWINC Incorporation