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SBC NO. 1 LIMITED

Company number 08537733

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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)
30 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
01 Aug 2018 DS01 Application to strike the company off the register
04 Jun 2018 CS01 Confirmation statement made on 21 May 2018 with updates
25 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
24 May 2017 CS01 Confirmation statement made on 21 May 2017 with updates
11 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
25 May 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
27 May 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
13 Jan 2015 AA Total exemption small company accounts made up to 31 October 2014
12 Jan 2015 AD01 Registered office address changed from 74 the Close Norwich Norfolk NR1 4DR to Puerorum House 1St Floor, 26 Great Queen Street London WC2B 5BB on 12 January 2015
03 Jun 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
07 Feb 2014 TM01 Termination of appointment of Richard Gibbs as a director
05 Feb 2014 CERTNM Company name changed daisy no 5 LIMITED\certificate issued on 05/02/14
  • RES15 ‐ Change company name resolution on 2014-01-30
05 Feb 2014 CONNOT Change of name notice
09 Sep 2013 TM01 Termination of appointment of Richard Pike as a director
09 Sep 2013 TM01 Termination of appointment of James Pike as a director
30 May 2013 AA01 Current accounting period extended from 31 May 2014 to 31 October 2014
21 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted