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SABBAN COMPANY LIMITED

Company number 05092534

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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 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
  • LRESSP ‐ Special resolution to wind up on 2010-04-06
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
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