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SB PROPERTIES (PRESTON) LTD

Company number 07019784

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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)
03 Sep 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jun 2024 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jun 2024 DS01 Application to strike the company off the register
22 Apr 2024 MR04 Satisfaction of charge 070197840002 in full
22 Apr 2024 MR04 Satisfaction of charge 1 in full
18 Dec 2023 SH19 Statement of capital on 18 December 2023
  • GBP 24,000
06 Dec 2023 CAP-SS Solvency Statement dated 30/11/23
06 Dec 2023 SH20 Statement by Directors
06 Dec 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Nov 2023 AA Total exemption full accounts made up to 31 May 2023
18 Sep 2023 CS01 Confirmation statement made on 15 September 2023 with updates
18 Sep 2023 PSC08 Notification of a person with significant control statement
18 Sep 2023 PSC07 Cessation of Peter James Boyd as a person with significant control on 25 January 2022
18 Sep 2023 PSC07 Cessation of Brian Shiach as a person with significant control on 25 January 2022
15 Sep 2023 CH03 Secretary's details changed for Peter James Boyd on 15 September 2023
15 Sep 2023 CH01 Director's details changed for Mr Peter James Boyd on 15 September 2023
09 Nov 2022 AA Total exemption full accounts made up to 31 May 2022
20 Sep 2022 CS01 Confirmation statement made on 15 September 2022 with updates
14 Feb 2022 SH08 Change of share class name or designation
17 Jan 2022 AA Total exemption full accounts made up to 31 May 2021
16 Sep 2021 CS01 Confirmation statement made on 15 September 2021 with updates
21 Dec 2020 AA Total exemption full accounts made up to 31 May 2020
16 Sep 2020 CS01 Confirmation statement made on 15 September 2020 with no updates
21 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-20
18 Aug 2020 AA01 Previous accounting period shortened from 31 August 2020 to 31 May 2020