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SBS ROOFING LIMITED

Company number 05965078

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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)
14 Nov 2024	LIQ03	Liquidators' statement of receipts and payments to 12 October 2024	View PDF Liquidators' statement of receipts and payments to 12 October 2024 - link opens in a new window - 23 pages (23 pages)
13 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 12 October 2023	View PDF Liquidators' statement of receipts and payments to 12 October 2023 - link opens in a new window - 22 pages (22 pages)
03 Nov 2022	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
26 Oct 2022	AD01	Registered office address changed from The Courtyard Green Lane Heywood Lancashire OL10 2EX England to C/O Begbies Traynor (London) Llp, 31st Floor 40 Bank Street London E14 5NR on 26 October 2022	View PDF Registered office address changed from The Courtyard Green Lane Heywood Lancashire OL10 2EX England to C/O Begbies Traynor (London) Llp, 31st Floor 40 Bank Street London E14 5NR on 26 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
26 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-10-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-10-13 - link opens in a new window - 1 page (1 page)
02 Sep 2022	TM01	Termination of appointment of Anthony Burke as a director on 23 August 2022	View PDF Termination of appointment of Anthony Burke as a director on 23 August 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Aug 2022	CS01	Confirmation statement made on 25 May 2022 with no updates	View PDF Confirmation statement made on 25 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	RP04CS01	Second filing of Confirmation Statement dated 12 June 2019	View PDF Second filing of Confirmation Statement dated 12 June 2019 - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Unaudited abridged accounts made up to 1 January 2021	View PDF Unaudited abridged accounts made up to 1 January 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Jul 2021	CS01	Confirmation statement made on 25 May 2021 with no updates	View PDF Confirmation statement made on 25 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2021	TM01	Termination of appointment of Andrew Morley as a director on 25 June 2021	View PDF Termination of appointment of Andrew Morley as a director on 25 June 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	TM01	Termination of appointment of Rajesh Prabhashanker Bhogaita as a director on 15 January 2021	View PDF Termination of appointment of Rajesh Prabhashanker Bhogaita as a director on 15 January 2021 - link opens in a new window - 1 page (1 page)
11 Dec 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Jun 2020	CS01	Confirmation statement made on 25 May 2020 with no updates	View PDF Confirmation statement made on 25 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2020	AP01	Appointment of Mr Edward Stanton as a director on 1 November 2019	View PDF Appointment of Mr Edward Stanton as a director on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	AA	Total exemption full accounts made up to 1 January 2019	View PDF Total exemption full accounts made up to 1 January 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
16 Jul 2019	AP01	Appointment of Mr Rajesh Prabhashanker Bhogaita as a director on 3 June 2019	View PDF Appointment of Mr Rajesh Prabhashanker Bhogaita as a director on 3 June 2019 - link opens in a new window - 2 pages (2 pages)
16 Jul 2019	TM01	Termination of appointment of Nicholas Stephen Tappin as a director on 3 June 2019	View PDF Termination of appointment of Nicholas Stephen Tappin as a director on 3 June 2019 - link opens in a new window - 1 page (1 page)
12 Jun 2019	CS01	Confirmation statement made on 25 May 2019 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 11/08/22	View PDF Confirmation statement made on 25 May 2019 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 11/08/22 - link opens in a new window - 4 pages (4 pages)
03 Jun 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
03 Jun 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)

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SBS ROOFING LIMITED

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