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SBH2012 LIMITED

Company number 07436240

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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)
30 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jun 2013	2.24B	Administrator's progress report to 22 May 2013	View PDF Administrator's progress report to 22 May 2013 - link opens in a new window - 36 pages (36 pages)
12 Jun 2013	2.24B	Administrator's progress report to 24 May 2013	View PDF Administrator's progress report to 24 May 2013 - link opens in a new window - 36 pages (36 pages)
30 May 2013	2.24B	Administrator's progress report to 22 May 2013	View PDF Administrator's progress report to 22 May 2013 - link opens in a new window - 32 pages (32 pages)
30 May 2013	2.35B	Notice of move from Administration to Dissolution on 22 May 2013	View PDF Notice of move from Administration to Dissolution on 22 May 2013 - link opens in a new window - 31 pages (31 pages)
02 Apr 2013	2.40B	Notice of appointment of replacement/additional administrator	View PDF Notice of appointment of replacement/additional administrator - link opens in a new window - 1 page (1 page)
02 Apr 2013	2.39B	Notice of vacation of office by administrator	View PDF Notice of vacation of office by administrator - link opens in a new window - 14 pages (14 pages)
30 Jan 2013	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 6 pages (6 pages)
02 Jan 2013	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
11 Dec 2012	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 50 pages (50 pages)
08 Nov 2012	AD01	Registered office address changed from Venture Quays Castle Street East Cowes Isle of Wight PO32 6EZ England on 8 November 2012	View PDF Registered office address changed from Venture Quays Castle Street East Cowes Isle of Wight PO32 6EZ England on 8 November 2012 - link opens in a new window - 2 pages (2 pages)
07 Nov 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
07 Nov 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-10-29	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-10-29 - link opens in a new window - 2 pages (2 pages)
07 Nov 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Jan 2012	AR01	Annual return made up to 11 November 2011 with full list of shareholders Statement of capital on 2012-01-06 GBP 200	View PDF Annual return made up to 11 November 2011 with full list of shareholders Statement of capital on 2012-01-06 GBP 200 - link opens in a new window - 4 pages (4 pages)
06 Jan 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
06 Jan 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
18 Oct 2011	AD01	Registered office address changed from 66 Greenlands Road East Cowes Isle of Wight PO32 6HT United Kingdom on 18 October 2011	View PDF Registered office address changed from 66 Greenlands Road East Cowes Isle of Wight PO32 6HT United Kingdom on 18 October 2011 - link opens in a new window - 1 page (1 page)
18 Oct 2011	AP01	Appointment of Mr Clive Anthony Jeffery as a director on 26 August 2011	View PDF Appointment of Mr Clive Anthony Jeffery as a director on 26 August 2011 - link opens in a new window - 2 pages (2 pages)
12 Aug 2011	TM01	Termination of appointment of Colin Jeanes as a director	View PDF Termination of appointment of Colin Jeanes as a director - link opens in a new window - 1 page (1 page)
08 Apr 2011	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	View PDF Current accounting period extended from 30 November 2011 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
30 Mar 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 Mar 2011	SH01	Statement of capital following an allotment of shares on 16 March 2011 GBP 200	View PDF Statement of capital following an allotment of shares on 16 March 2011 GBP 200 - link opens in a new window - 4 pages (4 pages)
23 Mar 2011	SH01	Statement of capital following an allotment of shares on 8 March 2011 GBP 100.00000	View PDF Statement of capital following an allotment of shares on 8 March 2011 GBP 100.00000 - link opens in a new window - 4 pages (4 pages)
12 Jan 2011	AP01	Appointment of Mr Jeremy Charles Hewitt Paul as a director	View PDF Appointment of Mr Jeremy Charles Hewitt Paul as a director - link opens in a new window - 2 pages (2 pages)

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