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SB PROPERTIES BANBURY LIMITED

Company number 09191574

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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)
12 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
20 Aug 2019 DS01 Application to strike the company off the register
29 May 2019 AA Total exemption full accounts made up to 31 August 2018
29 Aug 2018 CS01 Confirmation statement made on 29 August 2018 with updates
30 May 2018 AA Total exemption full accounts made up to 31 August 2017
30 Aug 2017 CS01 Confirmation statement made on 29 August 2017 with updates
30 Aug 2017 PSC05 Change of details for Town Centre House Topco Limited as a person with significant control on 3 October 2016
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
03 Nov 2016 CH03 Secretary's details changed for Shaun Terence Savage on 1 August 2016
13 Oct 2016 CS01 Confirmation statement made on 29 August 2016 with updates
07 Oct 2016 AD01 Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 7 October 2016
28 Aug 2016 CH03 Secretary's details changed for Shaun Terence Savage on 27 August 2016
27 May 2016 AA Total exemption small company accounts made up to 31 August 2015
22 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 August 2015
09 Oct 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
14 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 22/10/2015
14 Sep 2015 AD01 Registered office address changed from 869 High Road London N12 8QA England to 869 High Road London N12 8QA on 14 September 2015
14 Sep 2015 AD01 Registered office address changed from 869 High Road London N12 8QA England to 869 High Road London N12 8QA on 14 September 2015
16 Jun 2015 AD01 Registered office address changed from 17 Queen Street London W1J 5PH to 869 High Road London N12 8QA on 16 June 2015
26 May 2015 TM01 Termination of appointment of Nicholas James Sellman as a director on 14 April 2015
21 May 2015 AP03 Appointment of Shaun Terence Savage as a secretary on 14 April 2015
12 May 2015 TM01 Termination of appointment of Nicholas James Sellman as a director on 14 April 2015
12 May 2015 AP01 Appointment of Mark Christopher Valentine as a director on 14 April 2015
12 May 2015 AP01 Appointment of Mr Luigi Gatti Bonati as a director on 14 April 2015