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SABREHEIGHTS LIMITED

Company number 02117046

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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)
21 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
21 Jul 2010 4.71 Return of final meeting in a members' voluntary winding up
10 Feb 2010 AD01 Registered office address changed from C/O Co Op, Co Operative House 234 Botley Road Oxford Oxfordshire OX2 0HP on 10 February 2010
29 Jan 2010 600 Appointment of a voluntary liquidator
29 Jan 2010 4.70 Declaration of solvency
29 Jan 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-01-21
30 Dec 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
Statement of capital on 2009-12-30
  • GBP 264
17 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
17 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
17 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
17 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
08 Jun 2009 AA Accounts made up to 24 January 2009
08 Jun 2009 288b Appointment Terminated Director vivian woodell
08 Jun 2009 288b Appointment Terminated Director doreen shaw
08 Jun 2009 288b Appointment Terminated Director john boot
08 Jun 2009 288a Director appointed steve ridler
19 Dec 2008 363a Return made up to 14/11/08; full list of members
24 Nov 2008 288b Appointment Terminated Director patrick gray
24 Nov 2008 288a Director appointed doreen shaw
08 May 2008 AA Accounts made up to 26 January 2008
03 Jan 2008 363s Return made up to 14/11/07; full list of members
03 Jan 2008 363(288) Director's particulars changed
12 Dec 2007 288a New director appointed
12 Dec 2007 288a New director appointed
02 Dec 2007 288b Director resigned