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SBH PROPERTY CITY OF SHEFF LIMITED

Company number 09595155

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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)
23 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
03 Dec 2020 DS01 Application to strike the company off the register
04 Jun 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
06 Jan 2020 TM01 Termination of appointment of Jonathan Andrew Baker as a director on 31 December 2019
28 May 2019 CS01 Confirmation statement made on 18 May 2019 with no updates
01 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
22 Jun 2018 CS01 Confirmation statement made on 18 May 2018 with no updates
05 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
23 Feb 2018 AP01 Appointment of Mr Jonathan Baker as a director on 16 February 2018
28 Jul 2017 PSC01 Notification of Paul Callingham as a person with significant control on 6 April 2017
07 Jul 2017 CS01 Confirmation statement made on 18 May 2017 with no updates
06 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
22 Dec 2016 AA01 Previous accounting period extended from 31 May 2016 to 30 June 2016
07 Jul 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 1,000
04 Apr 2016 AD01 Registered office address changed from C/O Starboard Hotels Ltd 17th Floor Wembley Point 1 Harrow Road Wembley Middlesex HA9 6DE England to C/O C/O Starboard Hotels Limited Park House 10 Penn Road Beaconsfield Buckinghamshire HP9 2LH on 4 April 2016
22 Jul 2015 AD01 Registered office address changed from C/O Starboard Hotels Ltd Wembley Point Harrow Road Wembley Middlesex HA9 6DE United Kingdom to C/O Starboard Hotels Ltd 17th Floor Wembley Point 1 Harrow Road Wembley Middlesex HA9 6DE on 22 July 2015
16 Jul 2015 MA Memorandum and Articles of Association
16 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Jul 2015 MR01 Registration of charge 095951550002, created on 26 June 2015
01 Jul 2015 MR01 Registration of charge 095951550001, created on 26 June 2015
18 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-18
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted