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SORBUS INVESTMENT HOLDINGS LTD

Company number SC459814

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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)
08 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Sep 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Sep 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
23 Mar 2020	CS01	Confirmation statement made on 23 March 2020 with updates	View PDF Confirmation statement made on 23 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2020	PSC01	Notification of Kseniia Manaenkova as a person with significant control on 9 March 2020	View PDF Notification of Kseniia Manaenkova as a person with significant control on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
20 Mar 2020	CS01	Confirmation statement made on 20 March 2020 with updates	View PDF Confirmation statement made on 20 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Mar 2020	CS01	Confirmation statement made on 22 January 2020 with updates	View PDF Confirmation statement made on 22 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2019	SH19	Statement of capital on 28 November 2019 GBP 100	View PDF Statement of capital on 28 November 2019 GBP 100 - link opens in a new window - 5 pages (5 pages)
28 Nov 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Nov 2019	CAP-SS	Solvency Statement dated 22/11/19	View PDF Solvency Statement dated 22/11/19 - link opens in a new window - 1 page (1 page)
28 Nov 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
24 Jan 2019	CS01	Confirmation statement made on 22 January 2019 with no updates	View PDF Confirmation statement made on 22 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
02 Feb 2018	CS01	Confirmation statement made on 22 January 2018 with no updates	View PDF Confirmation statement made on 22 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 23 pages (23 pages)
03 Feb 2017	CS01	Confirmation statement made on 22 January 2017 with updates	View PDF Confirmation statement made on 22 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
08 Jun 2016	CH02	Director's details changed for Absolutetrust Holding Ltd on 4 April 2016	View PDF Director's details changed for Absolutetrust Holding Ltd on 4 April 2016 - link opens in a new window - 1 page (1 page)
08 Jun 2016	AP04	Appointment of Absolutetrust Holding Ltd as a secretary on 7 April 2016	View PDF Appointment of Absolutetrust Holding Ltd as a secretary on 7 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Jun 2016	TM02	Termination of appointment of Top Secretarial Limited as a secretary on 7 April 2016	View PDF Termination of appointment of Top Secretarial Limited as a secretary on 7 April 2016 - link opens in a new window - 1 page (1 page)
08 Jun 2016	TM02	Termination of appointment of Lawsons Secretaries Limited as a secretary on 7 April 2016	View PDF Termination of appointment of Lawsons Secretaries Limited as a secretary on 7 April 2016 - link opens in a new window - 1 page (1 page)
19 Feb 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 100 USD 3,000,000	View PDF Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 100 USD 3,000,000 - link opens in a new window - 5 pages (5 pages)
14 Oct 2015	AAMD	Amended total exemption full accounts made up to 31 December 2014	View PDF Amended total exemption full accounts made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages)
26 Jun 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)

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