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SBS (2012) LIMITED

Company number 08091489

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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)
07 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Nov 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 24 pages (24 pages)
16 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 16 September 2022	View PDF Liquidators' statement of receipts and payments to 16 September 2022 - link opens in a new window - 21 pages (21 pages)
30 Sep 2021	AD01	Registered office address changed from 35 Sandyfields Road Dudley DY3 3LB England to Inducta House Fryers Road Bloxwich Walsall West Midlands WS2 7LZ on 30 September 2021	View PDF Registered office address changed from 35 Sandyfields Road Dudley DY3 3LB England to Inducta House Fryers Road Bloxwich Walsall West Midlands WS2 7LZ on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
30 Sep 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-09-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-09-17 - link opens in a new window - 1 page (1 page)
30 Sep 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	CS01	Confirmation statement made on 27 August 2021 with updates	View PDF Confirmation statement made on 27 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2021	CS01	Confirmation statement made on 23 March 2021 with updates	View PDF Confirmation statement made on 23 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
03 Mar 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Dec 2020	RP04CS01	Second filing of Confirmation Statement dated 31 May 2017	View PDF Second filing of Confirmation Statement dated 31 May 2017 - link opens in a new window - 3 pages (3 pages)
23 Mar 2020	CS01	Confirmation statement made on 23 March 2020 with updates	View PDF Confirmation statement made on 23 March 2020 with updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-16 - link opens in a new window - 3 pages (3 pages)
15 Jul 2019	AD01	Registered office address changed from Unit 4 Wombourne Enterprise Park Bridgnorth Road Wombourne West Midlands WV5 0AL to 35 Sandyfields Road Dudley DY3 3LB on 15 July 2019	View PDF Registered office address changed from Unit 4 Wombourne Enterprise Park Bridgnorth Road Wombourne West Midlands WV5 0AL to 35 Sandyfields Road Dudley DY3 3LB on 15 July 2019 - link opens in a new window - 1 page (1 page)
03 Jul 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	View PDF Confirmation statement made on 31 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	View PDF Confirmation statement made on 31 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 15/12/2020	View PDF Confirmation statement made on 31 May 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 15/12/2020 - link opens in a new window - 6 pages (6 pages)
02 Jun 2017	AAMD	Amended total exemption small company accounts made up to 31 May 2016	View PDF Amended total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 4 pages (4 pages)
27 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1	View PDF Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 1	View PDF Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 1 - link opens in a new window - 3 pages (3 pages)

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