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SB PROCESS SOLUTIONS LIMITED

Company number 06707089

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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)
10 Sep 2020 GAZ2 Final Gazette dissolved following liquidation
10 Jun 2020 LIQ13 Return of final meeting in a members' voluntary winding up
18 Sep 2019 AD01 Registered office address changed from 15 Church Lane Strensall York YO32 5XU to Xl Business Solutions Premier House Bradford Road Cleckheaton West Yorkshire BD19 3TT on 18 September 2019
17 Sep 2019 600 Appointment of a voluntary liquidator
17 Sep 2019 LIQ01 Declaration of solvency
17 Sep 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-08-30
01 May 2019 AA Micro company accounts made up to 31 March 2019
17 Dec 2018 AA Micro company accounts made up to 31 March 2018
25 Sep 2018 CS01 Confirmation statement made on 21 September 2018 with updates
27 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
28 Sep 2017 CS01 Confirmation statement made on 21 September 2017 with updates
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Sep 2016 CS01 Confirmation statement made on 21 September 2016 with updates
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Sep 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Oct 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
09 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
17 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Sep 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
26 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
22 Oct 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
31 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
21 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010