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SBP DORMANT 1 LIMITED

Company number 10843497

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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)
29 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2020 DS01 Application to strike the company off the register
12 Aug 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
07 Apr 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-02-28
07 Apr 2020 CONNOT Change of name notice
02 Mar 2020 AA Micro company accounts made up to 30 June 2019
08 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with updates
11 Apr 2019 TM01 Termination of appointment of Ian Zant-Boer as a director on 31 March 2019
03 Apr 2019 AA Micro company accounts made up to 30 June 2018
11 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with updates
02 Jul 2018 PSC04 Change of details for John Calcutt Cowley as a person with significant control on 10 April 2018
02 Jul 2018 CH01 Director's details changed for John Calcutt Cowley on 10 April 2018
01 Feb 2018 PSC02 Notification of Xerxes Equity Limited as a person with significant control on 30 June 2017
02 Jan 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-12-21
02 Jan 2018 CONNOT Change of name notice
21 Dec 2017 AP01 Appointment of Ian Zant-Boer as a director on 21 December 2017
30 Jun 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-06-30
  • GBP 1