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SB HOLDINGS (MANCHESTER) LIMITED

Company number 09798567

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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)
17 May 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Mar 2022	AA	Accounts for a small company made up to 28 September 2020	View PDF Accounts for a small company made up to 28 September 2020 - link opens in a new window - 7 pages (7 pages)
01 Mar 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Feb 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
28 Oct 2021	CS01	Confirmation statement made on 27 September 2021 with updates	View PDF Confirmation statement made on 27 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
28 Sep 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 - 2 pages (2 pages)
28 Sep 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)
27 Sep 2021	AA01	Previous accounting period shortened from 29 September 2020 to 28 September 2020	View PDF Previous accounting period shortened from 29 September 2020 to 28 September 2020 - link opens in a new window - 1 page (1 page)
23 Sep 2021	MR04	Satisfaction of charge 097985670001 in full	View PDF Satisfaction of charge 097985670001 in full - link opens in a new window - 1 page (1 page)
11 Feb 2021	AA01	Previous accounting period extended from 30 March 2020 to 29 September 2020	View PDF Previous accounting period extended from 30 March 2020 to 29 September 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2020	CS01	Confirmation statement made on 27 September 2020 with no updates	View PDF Confirmation statement made on 27 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
11 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
24 Jul 2020	TM01	Termination of appointment of James Declan Mckelvey as a director on 22 July 2020	View PDF Termination of appointment of James Declan Mckelvey as a director on 22 July 2020 - link opens in a new window - 1 page (1 page)
24 Jul 2020	TM01	Termination of appointment of Michael Edward Hall as a director on 22 July 2020	View PDF Termination of appointment of Michael Edward Hall as a director on 22 July 2020 - link opens in a new window - 1 page (1 page)
26 Mar 2020	AP01	Appointment of Mr Michael Edward Hall as a director on 17 March 2020	View PDF Appointment of Mr Michael Edward Hall as a director on 17 March 2020 - link opens in a new window - 2 pages (2 pages)
13 Mar 2020	TM01	Termination of appointment of Michael Joseph Kelly as a director on 5 March 2020	View PDF Termination of appointment of Michael Joseph Kelly as a director on 5 March 2020 - link opens in a new window - 1 page (1 page)
11 Mar 2020	AP01	Appointment of Mr James Declan Mckelvey as a director on 4 March 2020	View PDF Appointment of Mr James Declan Mckelvey as a director on 4 March 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	AA01	Previous accounting period shortened from 31 March 2019 to 30 March 2019	View PDF Previous accounting period shortened from 31 March 2019 to 30 March 2019 - link opens in a new window - 1 page (1 page)
19 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages)
31 Oct 2019	CS01	Confirmation statement made on 27 September 2019 with updates	View PDF Confirmation statement made on 27 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Mar 2019	AP01	Appointment of Mr Michael Joseph Kelly as a director on 28 January 2019	View PDF Appointment of Mr Michael Joseph Kelly as a director on 28 January 2019 - link opens in a new window - 2 pages (2 pages)
07 Feb 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages)

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