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SBM STAFF SERVICES LIMITED

Company number 10143545

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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 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jun 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
26 Jun 2018	AD01	Registered office address changed from 37a Micklegate York YO1 6JH England to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 26 June 2018	View PDF Registered office address changed from 37a Micklegate York YO1 6JH England to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 26 June 2018 - link opens in a new window - 1 page (1 page)
23 Jun 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
23 Jun 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
23 Jun 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-05-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-05-25 - link opens in a new window - 1 page (1 page)
28 Apr 2018	CS01	Confirmation statement made on 23 April 2018 with no updates	View PDF Confirmation statement made on 23 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2017	AA	Unaudited abridged accounts made up to 31 March 2017	View PDF Unaudited abridged accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 May 2017	CS01	Confirmation statement made on 23 April 2017 with updates	View PDF Confirmation statement made on 23 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Mar 2017	AA01	Current accounting period shortened from 30 April 2017 to 31 March 2017	View PDF Current accounting period shortened from 30 April 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
28 Sep 2016	AD01	Registered office address changed from 8 Lynwood Close Ferndown Dorset BH22 9TD England to 37a Micklegate York YO1 6JH on 28 September 2016	View PDF Registered office address changed from 8 Lynwood Close Ferndown Dorset BH22 9TD England to 37a Micklegate York YO1 6JH on 28 September 2016 - link opens in a new window - 1 page (1 page)
09 Sep 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business, subdivided 04/08/2016 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business, subdivided 04/08/2016 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 45 pages (45 pages)
01 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Subdivided, company business 04/08/2016 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2016	SH01	Statement of capital following an allotment of shares on 4 August 2016 GBP 466	View PDF Statement of capital following an allotment of shares on 4 August 2016 GBP 466 - link opens in a new window - 3 pages (3 pages)
24 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-24 GBP 2	View PDF Incorporation Statement of capital on 2016-04-24 GBP 2 - link opens in a new window - 32 pages (32 pages)

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