SBRC2 LIMITED
Warning: The most recent accounts from 30 June 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 11/06/1911 June 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 31/05/1931 May 2019 | APPOINTMENT TERMINATED, SECRETARY FRANCIS WEBB |
| 31/05/1931 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GORDON MUNDY |
| 31/05/1931 May 2019 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS WEBB |
| 30/05/1930 May 2019 | APPLICATION FOR STRIKING-OFF |
| 28/02/1928 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MR GORDON JOHN MUNDY |
| 03/04/183 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR GORDON MUNDY |
| 03/01/183 January 2018 | REGISTERED OFFICE CHANGED ON 03/01/2018 FROM HARCOURT HOUSE 19 CAVENDISH SQUARE LONDON W1G 0DY |
| 29/09/1729 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 30/03/1730 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 08/04/168 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 10/08/1510 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 15/04/1515 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 08/08/148 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 10/02/1410 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 05/08/135 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 04/03/134 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 24/12/1224 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/12/1224 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/08/122 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 16/07/1216 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/03/1213 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 31/08/1131 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 25/03/1125 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 25/08/1025 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 23/03/1023 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 01/09/091 September 2009 | APPOINTMENT TERMINATED SECRETARY IVOR KIRSTEIN |
| 01/09/091 September 2009 | SECRETARY APPOINTED FRANCIS WEBB |
| 26/03/0926 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW IRVING |
| 21/12/0821 December 2008 | DIRECTOR APPOINTED FRANCIS WEBB |
| 21/12/0821 December 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT FREEMAN |
| 21/08/0821 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL ADAMSON |
| 16/08/0716 August 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/078 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/074 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 28/04/0728 April 2007 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/06/06 |
| 27/01/0727 January 2007 | NEW DIRECTOR APPOINTED |
| 27/01/0727 January 2007 | NEW DIRECTOR APPOINTED |
| 14/11/0614 November 2006 | DIRECTOR RESIGNED |
| 05/10/065 October 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | REGISTERED OFFICE CHANGED ON 03/03/06 FROM: C/O BOODLE HATFIELD 89 NEW BOND STREET LONDON W1S 1DA |
| 27/10/0527 October 2005 | SECRETARY RESIGNED |
| 27/10/0527 October 2005 | NEW DIRECTOR APPOINTED |
| 27/10/0527 October 2005 | DIRECTOR RESIGNED |
| 27/10/0527 October 2005 | NEW SECRETARY APPOINTED |
| 27/10/0527 October 2005 | NEW DIRECTOR APPOINTED |
| 27/10/0527 October 2005 | NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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