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SRNB (UK) LIMITED

Company number 09513087

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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)
27 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
28 Apr 2021 DS01 Application to strike the company off the register
29 Mar 2021 CS01 Confirmation statement made on 26 March 2021 with no updates
05 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
02 Apr 2020 CS01 Confirmation statement made on 26 March 2020 with no updates
31 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
01 Oct 2019 AD01 Registered office address changed from The Lodge Anfield Road Anfield Liverpool Merseyside L4 0TD England to Restaurant Mcr Podium 2 Tower 12 the Avenue North, Spinningfields, Manchester Greater Manchester M3 3BZ on 1 October 2019
29 Mar 2019 CS01 Confirmation statement made on 26 March 2019 with updates
15 Mar 2019 CH01 Director's details changed for Ms Chulaporn Whelan on 11 March 2019
08 Mar 2019 PSC05 Change of details for Srnb Holdings Limited as a person with significant control on 26 February 2019
06 Mar 2019 TM01 Termination of appointment of Gemma Louise Mcgowan as a director on 1 March 2019
06 Mar 2019 TM01 Termination of appointment of Nicholas Bettany as a director on 1 March 2019
06 Mar 2019 AP03 Appointment of La Ville Secretaries Limited as a secretary on 19 February 2019
06 Mar 2019 TM02 Termination of appointment of Gs Secretaries Ltd as a secretary on 19 February 2019
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
12 Jun 2018 CH01 Director's details changed for Mrs Gemma Louise Mcgowan on 12 June 2018
15 May 2018 AP01 Appointment of Mrs Gemma Louise Mcgowan as a director on 4 November 2017
18 Apr 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
16 Apr 2018 AD01 Registered office address changed from 25B Whiteheads Grove London SW3 3HG England to The Lodge Anfield Road Anfield Liverpool Merseyside L4 0TD on 16 April 2018
28 Mar 2018 CS01 Confirmation statement made on 26 March 2018 with updates
15 Jan 2018 TM01 Termination of appointment of Shaun Rankin as a director on 21 December 2017
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
13 Jun 2017 AP01 Appointment of Ms Chulaporn Whelan as a director on 1 June 2017
13 Jun 2017 AP01 Appointment of Mr John Arthur Davey as a director on 1 June 2017