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SABIN FOUNDATION EUROPE

Company number 07724328

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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)
20 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
20 Nov 2018 LIQ13 Return of final meeting in a members' voluntary winding up
20 Mar 2018 LIQ01 Declaration of solvency
09 Mar 2018 AD01 Registered office address changed from Unit 4 Benwell Studios 11-13 Benwell Road London N7 7BL England to C/O Arc Insolvency Limited Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU on 9 March 2018
07 Mar 2018 600 Appointment of a voluntary liquidator
07 Mar 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-02-19
21 Feb 2018 AA Total exemption full accounts made up to 31 December 2017
19 Feb 2018 AA01 Previous accounting period extended from 31 August 2017 to 31 December 2017
23 Nov 2017 PSC08 Notification of a person with significant control statement
20 Nov 2017 PSC07 Cessation of Alisa Swidler as a person with significant control on 3 October 2017
20 Nov 2017 PSC07 Cessation of William David Morrison as a person with significant control on 3 October 2017
20 Nov 2017 PSC07 Cessation of Jeremy Lefroy as a person with significant control on 3 October 2017
20 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 20 November 2017
09 Oct 2017 PSC01 Notification of William David Morrison as a person with significant control on 6 April 2016
09 Oct 2017 PSC01 Notification of Alisa Swidler as a person with significant control on 6 April 2016
09 Oct 2017 PSC01 Notification of Jeremy Lefroy as a person with significant control on 6 April 2016
15 Sep 2017 AAMD Amended total exemption full accounts made up to 31 August 2016
29 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
25 Aug 2017 TM01 Termination of appointment of Jeremy John Elton Lefroy as a director on 1 September 2016
18 Aug 2017 TM01 Termination of appointment of Helene Valerie Hayman as a director on 31 March 2017
11 Aug 2017 AP01 Appointment of Dr Arthur William Russell Tyrrell as a director on 8 March 2017
31 May 2017 AA Micro company accounts made up to 31 August 2016
31 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
17 Aug 2016 CH01 Director's details changed for Baroness Helene Valerie Hayman on 31 May 2016
17 Aug 2016 AD01 Registered office address changed from 338 City Road London EC1V 2PY to Unit 4 Benwell Studios 11-13 Benwell Road London N7 7BL on 17 August 2016