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SBS RENEWABLES LIMITED

Company number 07234287

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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)
22 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jan 2016 SOAS(A) Voluntary strike-off action has been suspended
16 Dec 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
24 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
13 Nov 2015 AA Total exemption small company accounts made up to 30 September 2015
11 Nov 2015 DS01 Application to strike the company off the register
13 Oct 2015 AA01 Previous accounting period shortened from 31 December 2015 to 30 September 2015
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Dec 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Jul 2014 TM01 Termination of appointment of Dominic Mark Fenwick Abraham as a director on 21 July 2014
31 Jul 2014 AP01 Appointment of Mr Ektor Kalathas as a director on 11 July 2014
31 Jul 2014 AA01 Previous accounting period shortened from 30 April 2014 to 31 December 2013
14 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
06 Dec 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 100
20 Jun 2013 TM01 Termination of appointment of Paul Wogan as a director
12 Dec 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
07 Dec 2012 AD02 Register inspection address has been changed from 5 Jubilee Buildings Hexham Northumberland NE46 1NW United Kingdom
27 Nov 2012 AD01 Registered office address changed from Shellbraes Farm Great Whittington Newcastle upon Tyne Northumberland NE19 2HQ on 27 November 2012
20 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
19 Sep 2012 CH01 Director's details changed for Mr Paul Anthony Wogan on 19 September 2012
23 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
25 Nov 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
25 Nov 2011 AD03 Register(s) moved to registered inspection location
22 Nov 2011 AD02 Register inspection address has been changed