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RI SB BANBURY LIMITED

Company number 04104095

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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)
11 Mar 2025	AD01	Registered office address changed from 19-23 Wells Street London W1T 3PQ United Kingdom to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 11 March 2025	View PDF Registered office address changed from 19-23 Wells Street London W1T 3PQ United Kingdom to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 11 March 2025 - link opens in a new window - 3 pages (3 pages)
11 Mar 2025	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
11 Mar 2025	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Mar 2025	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2025-03-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2025-03-03 - link opens in a new window - 1 page (1 page)
25 Feb 2025	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
25 Feb 2025	SH19	Statement of capital on 25 February 2025 GBP 1	View PDF Statement of capital on 25 February 2025 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Feb 2025	CAP-SS	Solvency Statement dated 24/02/25	View PDF Solvency Statement dated 24/02/25 - link opens in a new window - 2 pages (2 pages)
25 Feb 2025	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
05 Dec 2024	AA01	Previous accounting period shortened from 30 December 2023 to 29 December 2023	View PDF Previous accounting period shortened from 30 December 2023 to 29 December 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2024	CS01	Confirmation statement made on 3 November 2024 with no updates	View PDF Confirmation statement made on 3 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2024	CH01	Director's details changed for Mr Joseph Edward Emly on 5 November 2024	View PDF Director's details changed for Mr Joseph Edward Emly on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	AA01	Previous accounting period shortened from 31 December 2023 to 30 December 2023	View PDF Previous accounting period shortened from 31 December 2023 to 30 December 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2024	AP03	Appointment of Mrs Somya Rastogi as a secretary on 1 February 2024	View PDF Appointment of Mrs Somya Rastogi as a secretary on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	TM02	Termination of appointment of Crestbridge Uk Limited as a secretary on 1 February 2024	View PDF Termination of appointment of Crestbridge Uk Limited as a secretary on 1 February 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	AD01	Registered office address changed from 8 Sackville Street London W1S 3DG England to 19-23 Wells Street London W1T 3PQ on 1 February 2024	View PDF Registered office address changed from 8 Sackville Street London W1S 3DG England to 19-23 Wells Street London W1T 3PQ on 1 February 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with no updates	View PDF Confirmation statement made on 3 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
03 Jul 2023	AP01	Appointment of Mr Nicolas Guillaume Taylor as a director on 1 July 2023	View PDF Appointment of Mr Nicolas Guillaume Taylor as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	AP01	Appointment of Mr Michael Edward Chivers as a director on 1 July 2023	View PDF Appointment of Mr Michael Edward Chivers as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	AP01	Appointment of Mr Jonathan Stafford Witt as a director on 1 July 2023	View PDF Appointment of Mr Jonathan Stafford Witt as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	TM01	Termination of appointment of Jonathan Stafford Witt as a director on 1 July 2023	View PDF Termination of appointment of Jonathan Stafford Witt as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	TM01	Termination of appointment of Neil David Townson as a director on 1 July 2023	View PDF Termination of appointment of Neil David Townson as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	TM01	Termination of appointment of Carol Ann Rotsey as a director on 1 July 2023	View PDF Termination of appointment of Carol Ann Rotsey as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	TM01	Termination of appointment of Barry Edward Hindmarch as a director on 1 July 2023	View PDF Termination of appointment of Barry Edward Hindmarch as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)

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RI SB BANBURY LIMITED

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