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SABMILLER SOURCING LIMITED

Company number 06285614

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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)
08 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
16 May 2017 DS01 Application to strike the company off the register
14 Feb 2017 AA Accounts for a dormant company made up to 31 December 2016
30 Nov 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 December 2016
23 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
09 Nov 2016 TM01 Termination of appointment of Johann Philippi as a director on 9 November 2016
09 Nov 2016 AP01 Appointment of William Warner as a director on 9 November 2016
19 Oct 2016 TM01 Termination of appointment of Graham Leslie Holford as a director on 19 October 2016
19 Oct 2016 AD01 Registered office address changed from Sab Miller House Church Street West Woking Surrey GU21 6HS to Ab Inbev House Church Street West Woking GU21 6HT on 19 October 2016
17 Oct 2016 TM01 Termination of appointment of David Philippe Mallac as a director on 13 October 2016
10 Oct 2016 TM01 Termination of appointment of Stephen Victor Shapiro as a director on 8 October 2016
28 Jun 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • USD 1,000
02 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
25 Jun 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • USD 1,000
17 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
02 Jul 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • USD 1,000
01 Jul 2014 CH01 Director's details changed for Mr David Philippe Mallac on 1 July 2014
03 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
28 Jun 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
07 Jun 2013 CH01 Director's details changed for Mr Timothy Montfort Boucher on 31 March 2013
19 Dec 2012 AA Full accounts made up to 31 March 2012
16 Nov 2012 AP01 Appointment of Johann Philippi as a director
09 Nov 2012 TM01 Termination of appointment of Andrew Walter as a director
20 Jun 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders