SBJ HOLDINGS LIMITED

Company number 01660078

Date	Type	Description	View / Download
20 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Oct 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
11 Feb 2020	AD02	Register inspection address has been changed from The St Botolph Building 138 Houndsditch London EC3A 7AW England to The St Botolph Building 138 Houndsditch London EC3A 7AW	(1 page)
11 Feb 2020	AD02	Register inspection address has been changed to The St Botolph Building 138 Houndsditch London EC3A 7AW	(1 page)
09 Jan 2020	600	Appointment of a voluntary liquidator	(3 pages)
20 Dec 2019	AD01	Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU to Devonshire House 60 Goswell Road London EC1M 7AD on 20 December 2019	(2 pages)
20 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-12	(1 page)
20 Dec 2019	LIQ01	Declaration of solvency	(5 pages)
18 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(17 pages)
25 Apr 2019	CS01	Confirmation statement made on 23 April 2019 with updates	(4 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
21 Aug 2018	AP01	Appointment of Mrs Caroline Wendy Godwin as a director on 3 August 2018	(2 pages)
10 Aug 2018	TM01	Termination of appointment of Paul Francis Clayden as a director on 3 August 2018	(1 page)
08 May 2018	CS01	Confirmation statement made on 23 April 2018 with updates	(4 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
16 May 2017	CS01	Confirmation statement made on 23 April 2017 with updates	(8 pages)
07 Mar 2017	AUD	Auditor's resignation	(1 page)
23 Feb 2017	AP01	Appointment of Paul Francis Clayden as a director on 18 January 2017	(3 pages)
16 Feb 2017	TM01	Termination of appointment of Kevin Newton as a director on 31 December 2016	(1 page)
16 Feb 2017	TM01	Termination of appointment of Amber Wilkinson as a director on 31 December 2016	(1 page)
13 Feb 2017	AP01	Appointment of Mr James Michael Pickford as a director on 18 January 2017	(3 pages)
02 Feb 2017	AD01	Registered office address changed from 5 Old Broad Street London EC2N 1AD to 1 Tower Place West Tower Place London EC3R 5BU on 2 February 2017	(2 pages)
02 Feb 2017	TM02	Termination of appointment of Jeremy Peter Small as a secretary on 31 December 2016	(2 pages)
02 Feb 2017	AP03	Appointment of Dawn Jeanette Hodges as a secretary on 1 January 2017	(3 pages)
21 Aug 2016	AA	Full accounts made up to 31 December 2015	(20 pages)