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SBH UK LIMITED

Company number 04522166

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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)
09 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
19 Apr 2011 DS01 Application to strike the company off the register
19 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Oct 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
Statement of capital on 2010-10-14
  • GBP 100
14 Oct 2010 CH01 Director's details changed for Juergen Kluempen on 30 August 2010
14 Oct 2010 CH04 Secretary's details changed for Mandeville Business Services Limited on 30 August 2010
04 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Dec 2009 CH04 Secretary's details changed for Mandeville Business Services Limited on 18 September 2009
17 Dec 2009 CH01 Director's details changed for Juergen Kluempen on 18 September 2009
01 Dec 2009 AR01 Annual return made up to 30 August 2009 with full list of shareholders
15 Oct 2009 AA Accounts for a small company made up to 31 December 2008
04 Aug 2009 288b Appointment Terminated Director svetlana belkina-manasieva
12 Jun 2009 288a Director appointed svetlana belkina-manasieva
11 Jun 2009 287 Registered office changed on 11/06/2009 from 167 turners hill cheshunt hertfordshire EN8 9BH
04 Apr 2009 287 Registered office changed on 04/04/2009 from 197 high street enfield middlesex EN3 4DZ
25 Mar 2009 363a Return made up to 22/08/08; no change of members
04 Mar 2009 AA Total exemption small company accounts made up to 31 December 2007
17 Sep 2007 AA Accounts for a small company made up to 31 December 2006
08 Sep 2007 363s Return made up to 30/08/07; full list of members
07 Nov 2006 AA Full accounts made up to 31 December 2005
02 Oct 2006 363s Return made up to 30/08/06; full list of members
21 Oct 2005 AA Accounts for a small company made up to 31 December 2004
20 Oct 2005 363s Return made up to 30/08/05; full list of members
10 May 2005 288a New secretary appointed;new director appointed