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SBJ (NO.2) LIMITED

Company number 00239293

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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)
09 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
14 May 2014 DS01 Application to strike the company off the register
08 May 2014 SH20 Statement by directors
08 May 2014 SH19 Statement of capital on 8 May 2014
  • GBP 1
08 May 2014 CAP-SS Solvency statement dated 30/04/14
08 May 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
20 May 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
11 May 2013 TM01 Termination of appointment of Martin Tyler as a director
04 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
09 May 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
22 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
12 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
18 Apr 2011 TM01 Termination of appointment of Ian Story as a director
09 Mar 2011 AP01 Appointment of Martin Keith Tyler as a director
14 Oct 2010 CH01 Director's details changed for Mr Ian Graham Story on 6 October 2010
25 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
13 May 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for Stuart Richard Clarke on 30 April 2010
27 Apr 2010 CH01 Director's details changed for Stuart Richard Clarke on 23 April 2010
26 Apr 2010 CH03 Secretary's details changed for Jeremy Peter Small on 23 April 2010
16 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
09 Jul 2009 363a Return made up to 30/06/09; full list of members
05 May 2009 288c Director's change of particulars / ian story / 20/04/2009