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SBM CLAIM LTD

Company number 07400355

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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)
15 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
15 Jul 2016 2.24B Administrator's progress report to 8 July 2016
15 Jul 2016 2.35B Notice of move from Administration to Dissolution on 8 July 2016
15 Feb 2016 2.24B Administrator's progress report to 9 January 2016
15 Sep 2015 F2.18 Notice of deemed approval of proposals
01 Sep 2015 2.17B Statement of administrator's proposal
21 Jul 2015 AD01 Registered office address changed from 2nd Floor West Alpha Building, Matrix Park Swansea SA6 8RE to C/O Leonard Curtis Twoer 12 18-22 Bridge Street Manchester M3 3BZ on 21 July 2015
17 Jul 2015 2.12B Appointment of an administrator
09 Mar 2015 TM01 Termination of appointment of Philip James Wilshire as a director on 9 March 2015
09 Mar 2015 TM01 Termination of appointment of Jonathan David Wilshire as a director on 9 March 2015
02 Feb 2015 MR01 Registration of charge 074003550001, created on 29 January 2015
27 Jan 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 October 2014
05 Jan 2015 AA Accounts for a small company made up to 31 March 2014
07 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100

Statement of capital on 2014-10-07
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 27/01/2015
07 Oct 2014 AD02 Register inspection address has been changed from 1St Floor Alpha Building Northern Boulevard Matrix Park Swansea SA6 8RE United Kingdom to 2Nd Floor West Alpha Building, Matrix Park Swansea SA6 8RE
02 Sep 2014 TM02 Termination of appointment of Jonathan Blakemore as a secretary on 1 September 2014
02 Sep 2014 TM01 Termination of appointment of Jonathan Blakemore as a director on 1 September 2014
28 Aug 2014 AD01 Registered office address changed from 1St Floor Alpha Building Northern Boulevard Matrix Park Swansea SA6 8RE to 2Nd Floor West Alpha Building, Matrix Park Swansea SA6 8RE on 28 August 2014
28 May 2014 CERTNM Company name changed save me my money LIMITED\certificate issued on 28/05/14
  • RES15 ‐ Change company name resolution on 2014-05-28
  • NM01 ‐ Change of name by resolution
03 Jan 2014 AA Accounts for a small company made up to 31 March 2013
18 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 100
18 Oct 2013 AD02 Register inspection address has been changed from C/O Macario Lewin Bellarmine House 14 Upper Church Street Chepstow Monmouthshire NP16 5EX United Kingdom
17 Oct 2013 AD01 Registered office address changed from 1St Floor Alpha Building Northern Boulevard Matrix Park Swansea SA6 8RE United Kingdom on 17 October 2013
07 Jan 2013 AA Accounts for a small company made up to 31 March 2012
12 Nov 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders