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MOBILE BY SAINSBURY'S LIMITED

Company number 08218914

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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)
06 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
06 Apr 2017 4.71 Return of final meeting in a members' voluntary winding up
20 Apr 2016 SH01 Statement of capital following an allotment of shares on 30 March 2016
  • GBP 9,200,002.00
19 Apr 2016 4.70 Declaration of solvency
19 Apr 2016 600 Appointment of a voluntary liquidator
19 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-30
08 Apr 2016 SH01 Statement of capital following an allotment of shares on 30 March 2016
  • GBP 9,200,002
31 Dec 2015 AA Full accounts made up to 31 March 2015
05 Nov 2015 AR01 Annual return made up to 18 September 2015
Statement of capital on 2015-11-05
  • GBP 9,200,000
30 Oct 2015 AP01 Appointment of Mr John Terence Rogers as a director on 29 October 2015
29 Oct 2015 TM01 Termination of appointment of Helen Elizabeth Buck as a director on 31 July 2015
22 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2015 TM01 Termination of appointment of Nicholas Jonathan Parbutt as a director on 10 June 2015
29 Jun 2015 TM01 Termination of appointment of Michael John Banwell as a director on 10 June 2015
08 May 2015 AP01 Appointment of Irvinder Goodhew as a director on 24 April 2015
08 May 2015 TM01 Termination of appointment of Anthony Stuart Hemmerdinger as a director on 24 April 2015
08 Jan 2015 AA Full accounts made up to 31 March 2014
23 Sep 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 9,200,000
01 Aug 2014 AP01 Appointment of Mr Nicholas Parbutt as a director on 4 July 2014
15 Jul 2014 AP01 Appointment of Mrs Helen Elizabeth Buck as a director on 11 May 2014
07 Jul 2014 ANNOTATION Rectified The AP01 was removed from the public register on 19/09/2014 as it was factually inaccurate or was derived from something factually inaccurate
07 Jul 2014 TM01 Termination of appointment of Diego Galli as a director
20 May 2014 TM01 Termination of appointment of Luke Jensen as a director
20 May 2014 TM01 Termination of appointment of Duncan Cooper as a director
10 Mar 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities