SABROE (U.K.) HOLDINGS LIMITED

Company number 03636755

Date	Type	Description	View / Download
27 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Mar 2020	DS01	Application to strike the company off the register	(3 pages)
10 Feb 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Feb 2020	SH20	Statement by Directors	(2 pages)
10 Feb 2020	CAP-SS	Solvency Statement dated 06/02/20	(2 pages)
10 Feb 2020	SH19	Statement of capital on 10 February 2020 GBP 1	(3 pages)
16 Jan 2020	AA01	Current accounting period extended from 30 September 2019 to 31 March 2020	(1 page)
04 Jul 2019	AA	Full accounts made up to 30 September 2018	(15 pages)
15 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)
20 Jun 2018	AA	Full accounts made up to 30 September 2017	(15 pages)
26 Apr 2018	AD03	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
05 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
22 Mar 2018	AD02	Register inspection address has been changed from C/O Palmers Solicitors 19 Town Square Basildon Essex SS14 1BD United Kingdom to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
31 Jul 2017	AP01	Appointment of Mr Peter Schieser as a director on 30 June 2017	(2 pages)
31 Jul 2017	TM01	Termination of appointment of Patrick François Roubi as a director on 6 June 2017	(1 page)
29 Jun 2017	AA	Full accounts made up to 30 September 2016	(14 pages)
07 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
26 Jan 2017	AD01	Registered office address changed from 2 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH to 9/10 the Briars, Waterberry Drive Waterlooville PO7 7YH on 26 January 2017	(1 page)
05 Aug 2016	AP01	Appointment of Director Patrick François Roubi as a director on 31 July 2016	(2 pages)
04 Aug 2016	TM01	Termination of appointment of Brian James Cadwallader as a director on 31 July 2016	(1 page)
05 Jul 2016	AA	Full accounts made up to 30 September 2015	(11 pages)
25 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1,512,000	(4 pages)
16 Jun 2015	AA	Full accounts made up to 30 September 2014	(11 pages)
27 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 1,512,000	(4 pages)