SBH PROPERTY LEICESTER LIMITED

Company number 09595203

Date	Type	Description	View / Download
23 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Dec 2020	DS01	Application to strike the company off the register	(1 page)
05 Jun 2020	CS01	Confirmation statement made on 18 May 2020 with no updates	(3 pages)
07 Jan 2020	TM01	Termination of appointment of Jonathan Andrew Baker as a director on 31 December 2019	(1 page)
28 May 2019	CS01	Confirmation statement made on 18 May 2019 with no updates	(3 pages)
01 Apr 2019	AA	Total exemption full accounts made up to 30 June 2018	(13 pages)
22 Jun 2018	CS01	Confirmation statement made on 18 May 2018 with no updates	(3 pages)
20 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	(13 pages)
23 Feb 2018	AP01	Appointment of Mr Jonathan Baker as a director on 16 February 2018	(2 pages)
28 Jul 2017	PSC01	Notification of Paul Callingham as a person with significant control on 6 April 2017	(2 pages)
07 Jul 2017	CS01	Confirmation statement made on 18 May 2017 with no updates	(3 pages)
06 Jan 2017	AA	Total exemption small company accounts made up to 30 June 2016	(7 pages)
22 Dec 2016	AA01	Previous accounting period extended from 31 May 2016 to 30 June 2016	(1 page)
07 Jul 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 1,000	(6 pages)
04 Apr 2016	AD01	Registered office address changed from C/O Starboard Hotels Ltd 17th Floor Wembley Point 1 Harrow Road Wembley Middlesex HA9 6DE England to C/O C/O Starboard Hotels Limited Park House 10 Penn Road Beaconsfield Buckinghamshire HP9 2LH on 4 April 2016	(1 page)
22 Jul 2015	AD01	Registered office address changed from C/O Starboard Hotels Ltd Wembley Point Harrow Road Wembley Middlesex HA9 6DE United Kingdom to C/O Starboard Hotels Ltd 17th Floor Wembley Point 1 Harrow Road Wembley Middlesex HA9 6DE on 22 July 2015	(1 page)
16 Jul 2015	MA	Memorandum and Articles of Association	(21 pages)
16 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
02 Jul 2015	MR01	Registration of charge 095952030002, created on 26 June 2015	(8 pages)
01 Jul 2015	MR01	Registration of charge 095952030001, created on 26 June 2015	(10 pages)
18 May 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-18 GBP 1,000	(7 pages)