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S B EXTERIORS LIMITED

Company number 06989955

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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)
24 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
24 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 12 February 2018	View PDF Liquidators' statement of receipts and payments to 12 February 2018 - link opens in a new window - 14 pages (14 pages)
17 Apr 2018	AD01	Registered office address changed from C/O Shaw Gibbs 64 Banbury Road Summertown Oxford OX2 7DY to 264 Banbury Road Oxford OX2 7DY on 17 April 2018	View PDF Registered office address changed from C/O Shaw Gibbs 64 Banbury Road Summertown Oxford OX2 7DY to 264 Banbury Road Oxford OX2 7DY on 17 April 2018 - link opens in a new window - 2 pages (2 pages)
04 Dec 2017	AD01	Registered office address changed from 1 Fore Street Moorgate London EC2Y 5EJ to 64 Banbury Road Summertown Oxford OX2 7DY on 4 December 2017	View PDF Registered office address changed from 1 Fore Street Moorgate London EC2Y 5EJ to 64 Banbury Road Summertown Oxford OX2 7DY on 4 December 2017 - link opens in a new window - 2 pages (2 pages)
22 Feb 2017	AD01	Registered office address changed from Churchill House Stirling Way Borehamwood WD6 2HP England to 1 Fore Street Moorgate London EC2Y 5EJ on 22 February 2017	View PDF Registered office address changed from Churchill House Stirling Way Borehamwood WD6 2HP England to 1 Fore Street Moorgate London EC2Y 5EJ on 22 February 2017 - link opens in a new window - 3 pages (3 pages)
21 Feb 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
21 Feb 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
21 Feb 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-13 - link opens in a new window - 1 page (1 page)
09 Jan 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Sep 2016	CS01	Confirmation statement made on 13 August 2016 with updates	View PDF Confirmation statement made on 13 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Aug 2016	AD01	Registered office address changed from Suite 7, Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to Churchill House Stirling Way Borehamwood WD6 2HP on 13 August 2016	View PDF Registered office address changed from Suite 7, Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to Churchill House Stirling Way Borehamwood WD6 2HP on 13 August 2016 - link opens in a new window - 1 page (1 page)
10 Jan 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Aug 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 500	View PDF Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 500 - link opens in a new window - 4 pages (4 pages)
18 Mar 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 7 pages (7 pages)
16 Oct 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 500	View PDF Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 500 - link opens in a new window - 4 pages (4 pages)
25 Mar 2014	AD01	Registered office address changed from Manor Place Albert Road Braintree Essex CM7 3JE on 25 March 2014	View PDF Registered office address changed from Manor Place Albert Road Braintree Essex CM7 3JE on 25 March 2014 - link opens in a new window - 1 page (1 page)
26 Feb 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 6 pages (6 pages)
30 Aug 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 500	View PDF Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 500 - link opens in a new window - 4 pages (4 pages)
04 Jun 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 8 pages (8 pages)
01 Oct 2012	AR01	Annual return made up to 13 August 2012 with full list of shareholders	View PDF Annual return made up to 13 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Mar 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 8 pages (8 pages)
26 Aug 2011	AR01	Annual return made up to 13 August 2011 with full list of shareholders	View PDF Annual return made up to 13 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Jun 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 6 pages (6 pages)
25 Aug 2010	AR01	Annual return made up to 13 August 2010 with full list of shareholders	View PDF Annual return made up to 13 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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