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SBF GLOBAL LIMITED

Company number 06884808

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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)
29 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
29 Dec 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Mar 2017 4.68 Liquidators' statement of receipts and payments to 15 January 2017
24 Mar 2016 4.68 Liquidators' statement of receipts and payments to 15 January 2016
27 Mar 2015 4.68 Liquidators' statement of receipts and payments to 15 January 2015
28 Jan 2014 600 Appointment of a voluntary liquidator
22 Jan 2014 AD01 Registered office address changed from Russell House 140 High Street Edgware Middlesex HA8 7LW United Kingdom on 22 January 2014
21 Jan 2014 4.20 Statement of affairs with form 4.19
21 Jan 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
11 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Apr 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
Statement of capital on 2013-04-23
  • GBP 1,000
16 Apr 2013 AD01 Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ United Kingdom on 16 April 2013
29 May 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Apr 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
17 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
06 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
13 Jul 2010 AP03 Appointment of Steven Resnick as a secretary
13 Jul 2010 TM02 Termination of appointment of Taylor as a secretary
13 Jul 2010 TM01 Termination of appointment of Richard Taylor as a director
20 May 2010 AA Accounts for a dormant company made up to 31 December 2009
17 May 2010 AA01 Previous accounting period shortened from 30 April 2010 to 31 December 2009
10 May 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
07 May 2010 SH01 Statement of capital following an allotment of shares on 3 March 2010
  • GBP 1,000.00
27 Apr 2010 TM02 Termination of appointment of Sd Company Secretaries Limited as a secretary
22 Apr 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association