SOVEREIGN HARBOUR LIMITED

Company number 02217605

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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)
18 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 10 July 2020
15 Aug 2019 LIQ01 Declaration of solvency
29 Jul 2019 AD01 Registered office address changed from C/O Rcl Partners Llp 1 Albemarle Street London W1S 4HA United Kingdom to Frp Advisory Llp 2nd Floor 170 Edmund Street Birmingham B3 2HB on 29 July 2019
26 Jul 2019 600 Appointment of a voluntary liquidator
26 Jul 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-07-11
24 Jan 2019 PSC08 Notification of a person with significant control statement
11 Jan 2019 AP01 Appointment of Mr Benedict Holmes as a director on 12 December 2018
11 Jan 2019 AP01 Appointment of Mr Ken Bate as a director on 12 December 2018
11 Jan 2019 PSC07 Cessation of Carillion Construction Limited as a person with significant control on 12 December 2018
14 Dec 2018 AD01 Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to C/O Rcl Partners Llp 1 Albemarle Street London W1S 4HA on 14 December 2018
13 Dec 2018 TM01 Termination of appointment of Richard Francis Tapp as a director on 12 December 2018
13 Dec 2018 TM02 Termination of appointment of Richard Francis Tapp as a secretary on 12 December 2018
13 Dec 2018 TM01 Termination of appointment of Mark William Orriss as a director on 12 December 2018
13 Dec 2018 TM01 Termination of appointment of Simon Paul Eastwood as a director on 12 December 2018
02 Oct 2018 PSC05 Change of details for Carillion Construction Limited as a person with significant control on 1 October 2018
01 Oct 2018 CH03 Secretary's details changed for Mr Richard Francis Tapp on 1 October 2018
01 Oct 2018 CH01 Director's details changed for Mr Richard Francis Tapp on 1 October 2018
01 Oct 2018 CH01 Director's details changed for Mr Simon Paul Eastwood on 1 October 2018
01 Oct 2018 AD01 Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on 1 October 2018
27 Jun 2018 CH01 Director's details changed for Mr Mark William Orriss on 25 June 2018
08 May 2018 CS01 Confirmation statement made on 7 May 2018 with no updates
09 Jan 2018 CH01 Director's details changed for Mr Mark William Orriss on 8 January 2018
03 Oct 2017 MR04 Satisfaction of charge 1 in full
28 Sep 2017 AA Full accounts made up to 31 December 2016
09 Sep 2017 MR04 Satisfaction of charge 2 in full