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SBP DORMANT 5 LIMITED

Company number 08196007

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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)
29 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2020 DS01 Application to strike the company off the register
15 Sep 2020 CS01 Confirmation statement made on 30 August 2020 with no updates
27 Aug 2020 AA Micro company accounts made up to 31 December 2019
07 Apr 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-02-28
07 Apr 2020 CONNOT Change of name notice
02 Mar 2020 MR04 Satisfaction of charge 1 in full
02 Mar 2020 MR04 Satisfaction of charge 081960070003 in full
02 Mar 2020 MR04 Satisfaction of charge 081960070002 in full
02 Mar 2020 MR04 Satisfaction of charge 081960070005 in full
02 Mar 2020 MR04 Satisfaction of charge 081960070004 in full
10 Sep 2019 CS01 Confirmation statement made on 30 August 2019 with updates
05 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Apr 2019 TM01 Termination of appointment of Ian Zant-Boer as a director on 31 March 2019
25 Oct 2018 MR04 Satisfaction of charge 081960070002 in part
25 Oct 2018 MR04 Satisfaction of charge 081960070005 in part
25 Oct 2018 MR04 Satisfaction of charge 081960070004 in part
25 Oct 2018 MR04 Satisfaction of charge 081960070003 in part
10 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
31 Aug 2018 CS01 Confirmation statement made on 30 August 2018 with updates
02 Jul 2018 CH01 Director's details changed for Mr John Calcutt Cowley on 10 April 2018
31 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 31 January 2018
31 Jan 2018 PSC02 Notification of Britdoors Group Limited as a person with significant control on 6 April 2016
21 Dec 2017 AP01 Appointment of Ian Zant-Boer as a director on 21 December 2017