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SB CROYDON PROPERTIES LTD

Company number 09281440

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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 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Mar 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
01 Sep 2021	CS01	Confirmation statement made on 12 February 2021 with updates	View PDF Confirmation statement made on 12 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Apr 2021	AD02	Register inspection address has been changed from 144 High Road Leyton London E15 2BX to 144 High Road Leyton London E15 2BX	View PDF Register inspection address has been changed from 144 High Road Leyton London E15 2BX to 144 High Road Leyton London E15 2BX - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	AD01	Registered office address changed from 30 Finsbury Square London EC2A 1AG to 30 Finsbury Square London EC2A 1AG on 23 April 2021	View PDF Registered office address changed from 30 Finsbury Square London EC2A 1AG to 30 Finsbury Square London EC2A 1AG on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	AD02	Register inspection address has been changed to 144 High Road Leyton London E15 2BX	View PDF Register inspection address has been changed to 144 High Road Leyton London E15 2BX - link opens in a new window - 1 page (1 page)
15 Apr 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
14 Apr 2021	AD01	Registered office address changed from 54 Clapham Common South Side London SW4 9BX England to 30 Finsbury Square London EC2A 1AG on 14 April 2021	View PDF Registered office address changed from 54 Clapham Common South Side London SW4 9BX England to 30 Finsbury Square London EC2A 1AG on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
12 Apr 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-29 - link opens in a new window - 5 pages (5 pages)
12 Apr 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 February 2021 GBP 26.35575	View PDF Second filing of a statement of capital following an allotment of shares on 5 February 2021 GBP 26.35575 - link opens in a new window - 7 pages (7 pages)
23 Feb 2021	AP01	Appointment of Miss Reeshma Sultana Nawab as a director on 23 February 2021	View PDF Appointment of Miss Reeshma Sultana Nawab as a director on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	SH01	Statement of capital following an allotment of shares on 5 February 2021 GBP 50.00575 ANNOTATION Clarification a second filed SH01 was registered on 11.03.2021.	View PDF Statement of capital following an allotment of shares on 5 February 2021 GBP 50.00575 ANNOTATION Clarification a second filed SH01 was registered on 11.03.2021. - link opens in a new window - 5 pages (5 pages)
10 Feb 2021	SH06	Cancellation of shares. Statement of capital on 27 January 2021 GBP 26.35	View PDF Cancellation of shares. Statement of capital on 27 January 2021 GBP 26.35 - link opens in a new window - 4 pages (4 pages)
10 Feb 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	SH02	Sub-division of shares on 11 January 2021	View PDF Sub-division of shares on 11 January 2021 - link opens in a new window - 4 pages (4 pages)
26 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Subdiv 11/01/2021	View PDF Resolutions RES13 ‐ Subdiv 11/01/2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Jan 2021	SH19	Statement of capital on 26 January 2021 GBP 50	View PDF Statement of capital on 26 January 2021 GBP 50 - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	CAP-SS	Solvency Statement dated 11/01/21	View PDF Solvency Statement dated 11/01/21 - link opens in a new window - 1 page (1 page)

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