SABAN BRANDS UK LTD

Company number 08653759

Date	Type	Description	View / Download
08 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Jul 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Jul 2019	DS01	Application to strike the company off the register	(3 pages)
21 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	(17 pages)
03 Jun 2019	TM01	Termination of appointment of Janet Rho Hsu as a director on 14 September 2018	(1 page)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(16 pages)
15 Aug 2018	CS01	Confirmation statement made on 2 August 2018 with no updates	(3 pages)
19 Feb 2018	RP04CH04	Second filing to change the details of The Briars Group Limited as a secretary	(6 pages)
30 Jan 2018	CH04	Secretary's details changed ANNOTATION Clarification a second filed CH04 was registered on 19/02/2018	(2 pages)
30 Jan 2018	AD01	Registered office address changed from Standard House Weyside Park, Catteshall Lane Godalming Surrey GU7 1XE to Oak House Tanshire Park, Shackleford Road Elstead Surrey GU8 6LB on 30 January 2018	(1 page)
26 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
16 Aug 2017	CS01	Confirmation statement made on 2 August 2017 with updates	(5 pages)
26 Sep 2016	CS01	Confirmation statement made on 2 August 2016 with updates	(6 pages)
01 Sep 2016	TM01	Termination of appointment of William Harold Kehoe as a director on 16 June 2016	(1 page)
01 Sep 2016	TM01	Termination of appointment of Rami Sam Yanni as a director on 15 July 2016	(1 page)
11 May 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
06 Nov 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 100	(4 pages)
04 Nov 2015	CH01	Director's details changed for Rami Sam Yanni on 3 November 2015	(2 pages)
03 Nov 2015	CH01	Director's details changed for Scott Howard Rosenbaum on 3 November 2015	(2 pages)
03 Nov 2015	CH01	Director's details changed for Janet Rho Hsu on 3 November 2015	(2 pages)
26 Oct 2015	AP01	Appointment of Janet Rho Hsu as a director on 10 August 2015	(2 pages)
26 Oct 2015	AP01	Appointment of Scott Howard Rosenbaum as a director on 1 September 2015	(2 pages)
23 Oct 2015	TM01	Termination of appointment of Michael Bayer as a director on 22 July 2015	(1 page)
23 Oct 2015	TM01	Termination of appointment of Elie Melech Dekel as a director on 22 June 2015	(1 page)
06 May 2015	AA	Full accounts made up to 31 December 2014	(12 pages)

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