- Company Overview for SBPK LIMITED (02785509)
- Filing history for SBPK LIMITED (02785509)
- People for SBPK LIMITED (02785509)
- Insolvency for SBPK LIMITED (02785509)
- More for SBPK LIMITED (02785509)
| 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) |
|---|---|---|---|
| 13 Jun 2023 | LIQ03 | Liquidators' statement of receipts and payments to 22 May 2023 | |
| 25 May 2022 | AD01 | Registered office address changed from Chancellors House Brampton Lane Hendon London NW4 4AB England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 25 May 2022 | |
| 24 May 2022 | LIQ01 | Declaration of solvency | |
| 24 May 2022 | 600 | Appointment of a voluntary liquidator | |
| 24 May 2022 | RESOLUTIONS |
Resolutions
|
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| 11 May 2022 | TM01 | Termination of appointment of Annette Weinberg as a director on 11 May 2022 | |
| 20 Apr 2022 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 05 Apr 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 26 Jan 2022 | AA01 | Previous accounting period shortened from 30 April 2021 to 29 April 2021 | |
| 30 Mar 2021 | SH08 | Change of share class name or designation | |
| 24 Mar 2021 | AA | Micro company accounts made up to 30 April 2020 | |
| 16 Mar 2021 | CS01 | Confirmation statement made on 16 January 2021 with updates | |
| 04 Feb 2021 | CH01 | Director's details changed for Mrs Marlene Brenda Kurz on 30 November 2013 | |
| 10 Feb 2020 | CS01 | Confirmation statement made on 16 January 2020 with updates | |
| 29 Jan 2020 | AA | Micro company accounts made up to 30 April 2019 | |
| 12 Aug 2019 | AD01 | Registered office address changed from C/O Somers Baker Prince Kurz Premier House 45 Ealing Road Wembley HA0 4BA to Chancellors House Brampton Lane Hendon London NW4 4AB on 12 August 2019 | |
| 29 Jan 2019 | AA | Micro company accounts made up to 30 April 2018 | |
| 17 Jan 2019 | CS01 | Confirmation statement made on 16 January 2019 with no updates | |
| 01 Feb 2018 | CS01 | Confirmation statement made on 16 January 2018 with no updates | |
| 24 Jan 2018 | AA | Micro company accounts made up to 30 April 2017 | |
| 06 Feb 2017 | AA | Micro company accounts made up to 30 April 2016 | |
| 03 Feb 2017 | CS01 | Confirmation statement made on 16 January 2017 with updates | |
| 04 Feb 2016 | AR01 |
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
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| 02 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 12 Dec 2015 | SH10 | Particulars of variation of rights attached to shares |