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SBFS LIMITED

Company number 06805223

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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 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
26 Feb 2019 DS01 Application to strike the company off the register
05 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
29 Oct 2018 AAMD Amended micro company accounts made up to 31 December 2017
17 Sep 2018 AA Micro company accounts made up to 31 December 2017
26 Apr 2018 TM01 Termination of appointment of Andrew Anthony Stylianou as a director on 26 April 2018
26 Apr 2018 AP01 Appointment of Mr Thomas Julian Gravers as a director on 26 April 2018
14 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with no updates
20 Sep 2017 AA Micro company accounts made up to 31 December 2016
28 Nov 2016 CS01 Confirmation statement made on 28 November 2016 with updates
16 Nov 2016 AA Micro company accounts made up to 31 December 2015
17 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 70,000
28 Sep 2015 TM02 Termination of appointment of David Anthony Ledsham as a secretary on 28 September 2015
28 Sep 2015 TM01 Termination of appointment of David Anthony Ledsham as a director on 28 September 2015
25 Sep 2015 AA Full accounts made up to 31 December 2014
22 Jul 2015 SH01 Statement of capital following an allotment of shares on 20 July 2015
  • GBP 70,000
01 Apr 2015 AP01 Appointment of Mr Andrew Anthony Stylianou as a director on 1 April 2015
03 Mar 2015 TM01 Termination of appointment of Olivier Edouard Piccoli as a director on 27 February 2015
02 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1
25 Sep 2014 AUD Auditor's resignation
24 Jun 2014 AA Full accounts made up to 31 December 2013
02 Jun 2014 AP01 Appointment of Mr Olivier Edouard Piccoli as a director
02 Jun 2014 TM01 Termination of appointment of Torben Kaaber as a director
31 Jan 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 1