- Company Overview for SABBAN COMPANY LIMITED (05092534)
- Filing history for SABBAN COMPANY LIMITED (05092534)
- People for SABBAN COMPANY LIMITED (05092534)
- Insolvency for SABBAN COMPANY LIMITED (05092534)
- More for SABBAN COMPANY LIMITED (05092534)
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) |
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09 Dec 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
22 Sep 2011 | 4.68 | Liquidators' statement of receipts and payments to 31 August 2011 | |
09 Sep 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
17 May 2011 | 4.68 | Liquidators' statement of receipts and payments to 5 April 2011 | |
19 Apr 2010 | 4.70 | Declaration of solvency | |
19 Apr 2010 | 600 | Appointment of a voluntary liquidator | |
19 Apr 2010 | RESOLUTIONS |
Resolutions
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19 Apr 2010 | AD01 | Registered office address changed from 22 Deane House Studios 27 Greenwood Place London NW5 1LB on 19 April 2010 | |
06 Aug 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
26 May 2009 | 363a | Return made up to 02/04/09; full list of members | |
08 Aug 2008 | 363a | Return made up to 02/04/08; full list of members | |
10 Apr 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
04 Sep 2007 | 287 | Registered office changed on 04/09/07 from: 25 moorgate london EC2R 6AY | |
20 Jun 2007 | 363s | Return made up to 02/04/07; full list of members | |
15 Mar 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
03 May 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
20 Apr 2006 | 363s | Return made up to 02/04/06; full list of members | |
31 Aug 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
08 Aug 2005 | 288b | Director resigned | |
05 Aug 2005 | 287 | Registered office changed on 05/08/05 from: no 1 riding house street london W1A 3AS | |
18 Jun 2005 | 88(2)O | Ad 06/08/04--------- £ si 3000000@1 | |
26 Apr 2005 | 363s | Return made up to 02/04/05; full list of members | |
26 Apr 2005 | 363(288) |
Secretary's particulars changed
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26 Apr 2005 | 225 | Accounting reference date shortened from 30/04/05 to 31/12/04 | |
17 Aug 2004 | 123 | £ nc 3000001/5999002 06/08/04 |