SBM LEITH LIMITED

Company number 10060915

Date	Type	Description	View / Download
07 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Jul 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(20 pages)
07 Jul 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-12-23	(1 page)
05 Mar 2021	LIQ02	Statement of affairs	(8 pages)
13 Jan 2020	AD01	Registered office address changed from 265 - 269 Kingston Road London SW19 3NW England to 1 Kings Avenue Winchmore Hill London N21 3NA on 13 January 2020	(2 pages)
10 Jan 2020	600	Appointment of a voluntary liquidator	(3 pages)
14 Sep 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Sep 2019	AD01	Registered office address changed from 1 Elmfield Park C/O Nv Accounting Llp, Office No 301 Bromley BR1 1LU England to 265 - 269 Kingston Road London SW19 3NW on 11 September 2019	(1 page)
11 Sep 2019	CS01	Confirmation statement made on 13 March 2019 with updates	(5 pages)
06 Jul 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
04 Jun 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Feb 2019	AD01	Registered office address changed from 1 Elmfield Road, C/O Nv Accounting Llp, Office No 301, Bromley BR1 1LR England to 1 Elmfield Park C/O Nv Accounting Llp, Office No 301 Bromley BR1 1LU on 1 February 2019	(1 page)
30 Jan 2019	AD01	Registered office address changed from 1 Office No 301, Elmfield Road Bromley BR1 1LR England to 1 Elmfield Road, C/O Nv Accounting Llp, Office No 301, Bromley BR1 1LR on 30 January 2019	(1 page)
21 Jan 2019	AD01	Registered office address changed from 26 N V Accounting Llp ,Office No 3 6th Floor Regus, City South, Elmfield Road Bromley BR1 1LR England to 1 Office No 301, Elmfield Road Bromley BR1 1LR on 21 January 2019	(1 page)
31 Dec 2018	AA	Unaudited abridged accounts made up to 31 March 2018	(7 pages) Download iXBRL
22 May 2018	CS01	Confirmation statement made on 13 March 2018 with updates	(4 pages)
19 Apr 2018	AD01	Registered office address changed from The Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW United Kingdom to 26 N V Accounting Llp ,Office No 3 6th Floor Regus, City South, Elmfield Road Bromley BR1 1LR on 19 April 2018	(1 page)
16 Feb 2018	SH01	Statement of capital following an allotment of shares on 27 January 2018 GBP 128.56	(4 pages)
08 Jan 2018	SH01	Statement of capital following an allotment of shares on 20 November 2017 GBP 121.42	(5 pages)
14 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
25 Oct 2017	SH02	Sub-division of shares on 23 June 2017	(6 pages)
25 Oct 2017	SH01	Statement of capital following an allotment of shares on 19 July 2017 GBP 11,428	(4 pages)
12 Oct 2017	SH08	Change of share class name or designation	(2 pages)
10 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ The requirements of section 177. 23/06/2017 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
30 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	(5 pages)