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SABRA HOLDING LTD

Company number 09441634

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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)
21 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Feb 2019 CS01 Confirmation statement made on 21 February 2019 with updates
21 Feb 2019 CS01 Confirmation statement made on 12 October 2018 with updates
21 Feb 2019 AP01 Appointment of Mr Enea Angelo Trevisan as a director on 1 February 2019
21 Feb 2019 TM01 Termination of appointment of Giuseppe Pinelli as a director on 21 February 2019
07 Feb 2019 SOAS(A) Voluntary strike-off action has been suspended
04 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
27 Nov 2018 DS01 Application to strike the company off the register
21 Sep 2018 AA Accounts for a dormant company made up to 28 February 2018
16 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with updates
11 Oct 2017 AP01 Appointment of Mr Giuseppe Pinelli as a director on 11 October 2017
11 Oct 2017 TM01 Termination of appointment of Enea Angelo Trevisan as a director on 11 October 2017
25 Apr 2017 AA Accounts for a dormant company made up to 28 February 2017
25 Apr 2017 AA Accounts for a dormant company made up to 28 February 2016
18 Apr 2017 CS01 Confirmation statement made on 22 December 2016 with updates
12 Apr 2017 TM01 Termination of appointment of Danila Cristina Edj Pisati as a director on 11 April 2017
11 Apr 2017 AP01 Appointment of Mr Enea Angelo Trevisan as a director on 11 April 2017
11 Apr 2017 CERTNM Company name changed sabra holdings LTD\certificate issued on 11/04/17
07 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-07
31 Mar 2017 AD01 Registered office address changed from Office 7 35-37 Ludgate Hill London EC4M 7JN England to C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 31 March 2017
29 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
17 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
16 Feb 2016 CH01 Director's details changed for Ms Danila Cristina Edj Pisati on 15 February 2016
15 Feb 2016 AD01 Registered office address changed from 119 the Hub 300 Kensal Road London W10 5BE to Office 7 35-37 Ludgate Hill London EC4M 7JN on 15 February 2016
30 Dec 2015 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 2,000,000