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SOURCEABLE LIMITED

Company number 07714150

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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)
02 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
07 Dec 2020 AD01 Registered office address changed from Maltings Place, 54 169 Tower Bridge Rd London SE1 3LJ United Kingdom to C/O Kpmg Llp 15 Canada Square London E14 5GL on 7 December 2020
03 Dec 2020 AM10 Administrator's progress report
02 Dec 2020 AM23 Notice of move from Administration to Dissolution
10 Jul 2020 AM10 Administrator's progress report
20 Jan 2020 AM06 Notice of deemed approval of proposals
07 Jan 2020 AM02 Statement of affairs with form AM02SOA
07 Jan 2020 AM03 Statement of administrator's proposal
23 Dec 2019 AM01 Appointment of an administrator
10 Dec 2019 TM01 Termination of appointment of Alliott David Cole as a director on 10 December 2019
10 Dec 2019 TM01 Termination of appointment of Brian Harrison as a director on 10 December 2019
10 Dec 2019 TM01 Termination of appointment of Debbie Williamson as a director on 10 December 2019
10 Dec 2019 TM01 Termination of appointment of Christopher Julian Spray as a director on 10 December 2019
01 Nov 2019 AD01 Registered office address changed from 91-93 Great Eastern Street London EC2A 3HZ United Kingdom to Maltings Place, 54 169 Tower Bridge Rd London SE1 3LJ on 1 November 2019
21 Aug 2019 CS01 Confirmation statement made on 21 July 2019 with updates
25 Jul 2019 SH01 Statement of capital following an allotment of shares on 8 May 2019
  • GBP 6.342305
05 Jun 2019 SH01 Statement of capital following an allotment of shares on 5 April 2019
  • GBP 6.486820
05 Jun 2019 SH08 Change of share class name or designation
04 Jun 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 May 2019 AA Full accounts made up to 31 July 2018
29 Mar 2019 SH01 Statement of capital following an allotment of shares on 28 February 2019
  • GBP 6.445442
28 Feb 2019 AD03 Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN
28 Feb 2019 AD02 Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN
20 Feb 2019 AP01 Appointment of Mr Alliott David Cole as a director on 30 January 2019