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SJB COMMUNICATIONS UK LIMITED

Company number 06677059

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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)
16 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
16 Nov 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Apr 2017 4.68 Liquidators' statement of receipts and payments to 3 February 2017
11 Apr 2016 4.68 Liquidators' statement of receipts and payments to 3 February 2016
24 Feb 2015 AD01 Registered office address changed from C/O Bruce Allen Llp 3Rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 24 February 2015
23 Feb 2015 4.20 Statement of affairs with form 4.19
23 Feb 2015 600 Appointment of a voluntary liquidator
23 Feb 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-02-04
06 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Oct 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
09 Jul 2014 AD01 Registered office address changed from 3Rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS England on 9 July 2014
07 Jul 2014 AD01 Registered office address changed from 87-89 Park Lane Hornchurch Essex RM11 1BH on 7 July 2014
04 Nov 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
12 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
31 Jul 2013 TM02 Termination of appointment of Angelene Belsey as a secretary
10 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Oct 2012 CH01 Director's details changed for Mr Stephen Belsey on 1 October 2012
13 Sep 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
22 Sep 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
22 Sep 2011 CH01 Director's details changed for Mr Stephen Belsey on 1 June 2011
31 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
31 Aug 2010 CH01 Director's details changed for Mr Stephen Belsey on 1 August 2010
26 Aug 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
26 Aug 2010 CH03 Secretary's details changed for Miss Angelene Weedon on 19 August 2010
18 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010