SEBBIN UK LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Notice to Registrar of Companies of Notice of disclaimer |
| 16/04/2516 April 2025 | Resolutions |
| 07/04/257 April 2025 | Statement of affairs |
| 07/04/257 April 2025 | Appointment of a voluntary liquidator |
| 17/03/2517 March 2025 | Registered office address changed from Office 124, Devonshire House, Meadlake Place Thorpe Lea Road Egham TW20 8HE England to Gladstone House 77-79 High Street Heathrow TW20 9HY on 2025-03-17 |
| 19/02/2519 February 2025 | Termination of appointment of Simon Brian Mccoy as a director on 2025-02-06 |
| 23/09/2423 September 2024 | Micro company accounts made up to 2023-12-31 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-24 with no updates |
| 18/03/2418 March 2024 | Termination of appointment of Benoit Durand as a director on 2024-03-07 |
| 18/03/2418 March 2024 | Appointment of Mr Patrick Lichtle as a director on 2024-03-07 |
| 18/03/2418 March 2024 | Appointment of Mr Jean-Paul Gerardin as a director on 2024-03-07 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Appointment of Mr Simon Brian Mccoy as a director on 2023-12-15 |
| 31/07/2331 July 2023 | Termination of appointment of Joanna Zwiewka-Kopec as a director on 2023-07-31 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-24 with no updates |
| 17/04/2317 April 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 10/02/2310 February 2023 | Confirmation statement made on 2022-06-24 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/05/229 May 2022 | Appointment of Mrs Joanna Kopec as a director on 2022-05-06 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
| 21/02/2221 February 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/02/2122 February 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/02/2020 February 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/04/1929 April 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 08/02/198 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DIEDERIK VAN GOOR |
| 08/02/198 February 2019 | DIRECTOR APPOINTED MR BENOIT DURAND |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/04/1823 April 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/09/178 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 29/08/1729 August 2017 | REGISTERED OFFICE CHANGED ON 29/08/2017 FROM ST MARYS COURT THE BROADWAY AMERSHAM BUCKINGHAMSHIRE HP7 0UT ENGLAND |
| 25/02/1725 February 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/05/1625 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 24/02/1624 February 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 05/02/165 February 2016 | ADOPT ARTICLES 27/01/2016 |
| 05/02/165 February 2016 | 27/01/16 STATEMENT OF CAPITAL GBP 100503.00 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/11/159 November 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BURNS |
| 22/05/1522 May 2015 | DIRECTOR APPOINTED MR WILLIAM JOHN DAVID BURNS |
| 20/05/1520 May 2015 | CURRSHO FROM 28/02/2016 TO 31/12/2015 |
| 08/03/158 March 2015 | REGISTERED OFFICE CHANGED ON 08/03/2015 FROM 34 LONG PARK AMERSHAM BUCKINGHAMSHIRE HP6 5LA ENGLAND |
| 12/02/1512 February 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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