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SBS CONSTRUCTION (LONDON) LTD

Company number 08189514

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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)
17 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
17 Dec 2022 WU15 Notice of final account prior to dissolution
15 Dec 2021 WU07 Progress report in a winding up by the court
13 Jan 2021 WU07 Progress report in a winding up by the court
21 Aug 2020 AD01 Registered office address changed from PO Box 4385 08189514: Companies House Default Address Cardiff CF14 8LH to 284 Clifton Drive South Lytham St. Annes Lancashire FY8 1LH on 21 August 2020
06 Dec 2019 WU07 Progress report in a winding up by the court
20 Dec 2018 WU07 Progress report in a winding up by the court
06 Dec 2017 WU04 Appointment of a liquidator
16 Jun 2017 RP05 Registered office address changed to PO Box 4385, 08189514: Companies House Default Address, Cardiff, CF14 8LH on 16 June 2017
05 Jan 2017 COCOMP Order of court to wind up
05 Jan 2017 COCOMP Order of court to wind up
13 Dec 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
11 Aug 2016 TM01 Termination of appointment of Steven Albert Tappenden as a director on 18 July 2016
11 Aug 2016 AP01 Appointment of John Worsley as a director on 19 July 2016
11 Aug 2016 TM02 Termination of appointment of Victoria Lamb as a secretary on 18 July 2016
14 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
23 Sep 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
23 Sep 2015 CH01 Director's details changed for Mr Steven Albert Tappenden on 26 August 2015
02 Sep 2015 DISS40 Compulsory strike-off action has been discontinued
01 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
28 Aug 2015 AA Total exemption small company accounts made up to 31 August 2014
26 Aug 2015 AD01 Registered office address changed from , Aldorea the Glade, Kingswood, Surrey, KT20 6LL to Office 28 , 101 Clapham High Street London SW4 7TB on 26 August 2015
12 Sep 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
23 May 2014 AA Total exemption small company accounts made up to 31 August 2013