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SOCIAL BUILDING DEVELOPMENT LTD

Company number 08905555

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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)
25 Apr 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
28 Jul 2016 TM01 Termination of appointment of Gerald Brian Taylor as a director on 1 June 2016
28 Jul 2016 TM02 Termination of appointment of Lincoln Secretaries Limited as a secretary on 1 June 2016
01 Jul 2016 RP04AR01 Second filing of the annual return made up to 20 February 2016
14 Mar 2016 AR01 Annual return
Statement of capital on 2016-03-14
  • EUR 1,480,000

Statement of capital on 2016-07-01
  • EUR 500,000
  • ANNOTATION Clarification a second filed AR01 was registered on 01/07/2016
20 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
20 Nov 2015 TM01 Termination of appointment of Davide Castellani as a director on 1 July 2015
19 Mar 2015 SH01 Statement of capital following an allotment of shares on 4 March 2015
  • EUR 1,480,000
19 Mar 2015 SH01 Statement of capital following an allotment of shares on 4 March 2015
  • EUR 1,480,000
18 Mar 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • EUR 500,000
18 Mar 2015 AD01 Registered office address changed from , 12 Bridewell Place, Third Floor East, London, London, EC4V 6AP, United Kingdom to 12 Bridewell Place Third Floor East London EC4V 6AP on 18 March 2015
18 Mar 2015 CH01 Director's details changed for Mr Alberto Penati on 20 February 2015
18 Mar 2015 CH01 Director's details changed for Mr Davide Castellani on 20 February 2015
16 Jan 2015 CH01 Director's details changed for Mr. Gerald Brian Taylor on 12 January 2015
25 Sep 2014 CH04 Secretary's details changed for Lincoln Secretaries Limited on 21 August 2014
26 Mar 2014 TM01 Termination of appointment of Paolo Vignali as a director
26 Mar 2014 SH01 Statement of capital following an allotment of shares on 26 March 2014
  • EUR 500,000
26 Mar 2014 AP01 Appointment of Mr Paolo Vignali as a director
26 Mar 2014 AP01 Appointment of Mr Davide Castellani as a director
26 Mar 2014 AP01 Appointment of Mr Alberto Penati as a director
20 Feb 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted