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SBM GANTS HILL LIMITED

Company number 10123989

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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)
18 Jun 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Apr 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (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	View PDF 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 - link opens in a new window - 1 page (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	View PDF 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 - link opens in a new window - 1 page (1 page)
21 Jan 2019	AD01	Registered office address changed from 26 C/O 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	View PDF Registered office address changed from 26 C/O 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 - link opens in a new window - 1 page (1 page)
19 Jun 2018	CS01	Confirmation statement made on 13 April 2018 with updates	View PDF Confirmation statement made on 13 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2018	AD01	Registered office address changed from The Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW United Kingdom to 26 C/O N V Accounting Llp, Office No 3, 6th Floor, Regus, City South, Elmfield Road Bromley BR1 1LR on 3 May 2018	View PDF Registered office address changed from The Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW United Kingdom to 26 C/O N V Accounting Llp, Office No 3, 6th Floor, Regus, City South, Elmfield Road Bromley BR1 1LR on 3 May 2018 - link opens in a new window - 1 page (1 page)
16 Feb 2018	SH01	Statement of capital following an allotment of shares on 27 January 2018 GBP 121.43	View PDF Statement of capital following an allotment of shares on 27 January 2018 GBP 121.43 - link opens in a new window - 4 pages (4 pages)
12 Jan 2018	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Oct 2017	SH02	Sub-division of shares on 23 June 2017	View PDF Sub-division of shares on 23 June 2017 - link opens in a new window - 6 pages (6 pages)
25 Oct 2017	SH01	Statement of capital following an allotment of shares on 19 July 2017 GBP 11,428	View PDF Statement of capital following an allotment of shares on 19 July 2017 GBP 11,428 - link opens in a new window - 4 pages (4 pages)
12 Oct 2017	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)
10 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sale/transfer of existing shares. Proposed allotment would promote the success of the company. 23/06/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sale/transfer of existing shares. Proposed allotment would promote the success of the company. 23/06/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
04 May 2017	CS01	Confirmation statement made on 13 April 2017 with updates	View PDF Confirmation statement made on 13 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Apr 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-14 GBP 100 - link opens in a new window - 7 pages (7 pages)

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