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SBG BELFAST LIMITED

Company number NI645088

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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)
19 Aug 2024 AD01 Registered office address changed from 34 Mountainview Parade Belfast BT14 7GY Northern Ireland to C/O the Insolvency Service Fermanagh House 20a Ormeau Avenue Belfast BT2 8NJ on 19 August 2024
23 Apr 2024 COCOMP Order of court to wind up
06 Jan 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Dec 2023 GAZ1 First Gazette notice for compulsory strike-off
05 Nov 2021 CS01 Confirmation statement made on 29 October 2021 with no updates
30 Oct 2020 DISS40 Compulsory strike-off action has been discontinued
29 Oct 2020 CS01 Confirmation statement made on 29 October 2020 with no updates
20 Oct 2020 GAZ1 First Gazette notice for compulsory strike-off
27 Jan 2020 AA01 Previous accounting period shortened from 29 April 2019 to 28 April 2019
02 Dec 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
25 Nov 2019 PSC04 Change of details for Mr Damien Mulgrave as a person with significant control on 25 November 2019
25 Nov 2019 AD01 Registered office address changed from 15 Abbeydale Crescent Belfast BT14 7HH Northern Ireland to 34 Mountainview Parade Belfast BT14 7GY on 25 November 2019
08 Aug 2019 AD01 Registered office address changed from Ormeau House 91-97 Ormeau Road Belfast BT7 1SH Northern Ireland to 15 Abbeydale Crescent Belfast BT14 7HH on 8 August 2019
04 Apr 2019 AA Micro company accounts made up to 29 April 2018
04 Jan 2019 AA01 Previous accounting period shortened from 30 April 2018 to 29 April 2018
15 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with updates
22 Jun 2018 PSC07 Cessation of Laura Baker as a person with significant control on 22 June 2018
22 Jun 2018 TM01 Termination of appointment of Laura Baker as a director on 22 June 2018
08 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with updates
02 Nov 2017 PSC07 Cessation of Fiona Mcilwaine as a person with significant control on 31 October 2017
02 Nov 2017 PSC01 Notification of Laura Baker as a person with significant control on 1 November 2017
02 Nov 2017 PSC01 Notification of Damien Mulgrave as a person with significant control on 1 November 2017
01 Nov 2017 SH01 Statement of capital following an allotment of shares on 1 November 2017
  • GBP 2
01 Nov 2017 TM01 Termination of appointment of Fiona Mcilwaine as a director on 31 October 2017
01 Nov 2017 AP01 Appointment of Miss Laura Baker as a director on 1 November 2017