SOB (PETERBOROUGH) LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/02/2215 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 15/02/2215 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 01/12/211 December 2021 | Accounts for a dormant company made up to 2021-02-28 |
| 30/11/2130 November 2021 | First Gazette notice for voluntary strike-off |
| 30/11/2130 November 2021 | First Gazette notice for voluntary strike-off |
| 22/11/2122 November 2021 | Application to strike the company off the register |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 12/12/1912 December 2019 | DIRECTOR APPOINTED MRS LAURA GRAU BLASI |
| 12/12/1912 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JAVIER VILARASAU |
| 07/10/197 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 18/09/1918 September 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAVERY |
| 11/09/1911 September 2019 | DIRECTOR APPOINTED MRS NICOLA SPARROW |
| 11/09/1911 September 2019 | DIRECTOR APPOINTED MR PETER JOHN MEFFAN |
| 29/08/1929 August 2019 | APPOINTMENT TERMINATED, DIRECTOR LARRY HENRY |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES |
| 30/08/1830 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES |
| 27/09/1727 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 28/06/1728 June 2017 | DIRECTOR APPOINTED MR VICTOR ENSENAT COE |
| 26/06/1726 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JOAQUIN ROSALES |
| 26/06/1726 June 2017 | DIRECTOR APPOINTED MR JAVIER CAROL VILARASAU |
| 26/06/1726 June 2017 | APPOINTMENT TERMINATED, DIRECTOR CARLOS DEL RIO CARCANO |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 21/03/1721 March 2017 | DIRECTOR APPOINTED MR CHRISTOPHER LAVERY |
| 17/01/1717 January 2017 | DIRECTOR APPOINTED MR MATTHEW JAMES EDWARDS |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CELINE MARONNE |
| 23/11/1623 November 2016 | FULL ACCOUNTS MADE UP TO 28/02/16 |
| 03/05/163 May 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 01/07/151 July 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM C/O DUNDAS & WILSON NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ |
| 18/05/1518 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM BOWLER / 18/05/2015 |
| 11/05/1511 May 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 11/05/1511 May 2015 | DIRECTOR APPOINTED MR JOAQUIN SCHJAER ROSALES |
| 11/05/1511 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MARY GATEHOUSE |
| 29/04/1529 April 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 30/07/1430 July 2014 | APPOINTMENT TERMINATED, DIRECTOR BENEDICT WYNNE-SIMMONS |
| 30/07/1430 July 2014 | APPOINTMENT TERMINATED, DIRECTOR REBEKAH BARRIENTOS |
| 30/07/1430 July 2014 | DIRECTOR APPOINTED MISS CELINE MARIE MARONNE |
| 05/06/145 June 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 16/05/1416 May 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 25/02/1425 February 2014 | DIRECTOR APPOINTED MR CARLOS FRANCISCO DEL RIO CARCANO |
| 25/02/1425 February 2014 | DIRECTOR APPOINTED MARY ANNABEL GATEHOUSE |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JORGE GRAELLS FERRANDEZ |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL VILANOVA ABAD |
| 19/02/1419 February 2014 | Annual return made up to 18 April 2009 with full list of shareholders |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED DANIEL VILANOVA ABAD |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED BENEDICT JAMES WYNNE-SIMMONS |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED DAVID WILLIAM BOWLER |
| 19/02/1419 February 2014 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 19/02/1419 February 2014 | FULL ACCOUNTS MADE UP TO 28/02/12 |
| 19/02/1419 February 2014 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 19/02/1419 February 2014 | Annual return made up to 18 April 2012 with full list of shareholders |
| 19/02/1419 February 2014 | CORPORATE SECRETARY APPOINTED INFRASTRUCTURE MANAGERS LIMITED |
| 19/02/1419 February 2014 | Annual return made up to 18 April 2010 with full list of shareholders |
| 19/02/1419 February 2014 | Annual return made up to 18 April 2013 with full list of shareholders |
| 19/02/1419 February 2014 | Annual return made up to 18 April 2011 with full list of shareholders |
| 19/02/1419 February 2014 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL EVANS |
| 19/02/1419 February 2014 | COMPANY RESTORED ON 19/02/2014 |
| 19/02/1419 February 2014 | REGISTERED OFFICE CHANGED ON 19/02/2014 FROM THE OLD BREW HOUSE, 130 HIGH STREET, OLD WOKING SURREY GU22 9JN |
| 19/02/1419 February 2014 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED JORGE GRAELLS FERRANDEZ |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED LARRY JAY HENRY |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED REBEKAH BARRIENTOS |
| 01/12/091 December 2009 | STRUCK OFF AND DISSOLVED |
| 18/08/0918 August 2009 | FIRST GAZETTE |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED SECRETARY DOUGLAS HAWKINS |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS HAWKINS |
| 12/12/0812 December 2008 | FULL ACCOUNTS MADE UP TO 28/02/08 |
| 01/05/081 May 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 29/10/0729 October 2007 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: THE OLD BREW HOUSE, 130 HIGH STREET, OLD WOKING, SURREY GU22 9JN |
| 27/04/0727 April 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | FULL ACCOUNTS MADE UP TO 28/02/04 |
| 06/05/046 May 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 19/12/0319 December 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 05/11/035 November 2003 | REGISTERED OFFICE CHANGED ON 05/11/03 FROM: ROAD MANAGEMENT GROUP LTD, STONEMASONS CRT CEMETERY PALES, BROOKWOOD, WOKING, SURREY GU24 0BL |
| 17/05/0317 May 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 24/04/0224 April 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 05/03/015 March 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS |
| 10/12/0010 December 2000 | FULL ACCOUNTS MADE UP TO 28/02/00 |
| 29/02/0029 February 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
| 22/12/9922 December 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 25/03/9925 March 1999 | RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS |
| 22/12/9822 December 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 30/10/9830 October 1998 | REGISTERED OFFICE CHANGED ON 30/10/98 FROM: FIRST FLOOR SOUTHERN HOUSE, 15 GUILDFORD ROAD, WOKING, SURREY GU22 7PX |
| 15/07/9815 July 1998 | NEW DIRECTOR APPOINTED |
| 15/07/9815 July 1998 | DIRECTOR RESIGNED |
| 18/03/9818 March 1998 | RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS |
| 24/02/9824 February 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/02/9824 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/9729 December 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 19/06/9719 June 1997 | RETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS |
| 19/06/9719 June 1997 | REGISTERED OFFICE CHANGED ON 19/06/97 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU |
| 03/05/963 May 1996 | NEW DIRECTOR APPOINTED |
| 25/04/9625 April 1996 | SECRETARY RESIGNED |
| 25/04/9625 April 1996 | DIRECTOR RESIGNED |
| 24/04/9624 April 1996 | NEW SECRETARY APPOINTED |
| 24/04/9624 April 1996 | NEW DIRECTOR APPOINTED |
| 04/04/964 April 1996 | ADOPT MEM AND ARTS 15/03/96 |
| 01/04/961 April 1996 | COMPANY NAME CHANGED CARRYTEAM LIMITED CERTIFICATE ISSUED ON 02/04/96 |
| 23/02/9623 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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