EVERYTHING THOUGHTFULLY LIMITED

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Company Documents

DateDescription
21/07/2421 July 2024 Final Gazette dissolved following liquidation

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21/04/2421 April 2024 Return of final meeting in a creditors' voluntary winding up

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01/05/231 May 2023 Liquidators' statement of receipts and payments to 2023-02-24

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13/02/2313 February 2023 Registered office address changed from C/O Leonard Curtis 6th Floor Walker House Exchange Flags Liverpool L2 3YL to 3rd Floor Exchange Station Tithebarn Street Liverpool L2 2QP on 2023-02-13

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22/04/2222 April 2022 Liquidators' statement of receipts and payments to 2022-02-24

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31/01/2231 January 2022 Resignation of a liquidator

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09/03/209 March 2020 REGISTERED OFFICE CHANGED ON 09/03/2020 FROM 31 DUKE STREET LIVERPOOL MERSEYSIDE L1 5AP ENGLAND

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03/03/203 March 2020 EXTRAORDINARY RESOLUTION TO WIND UP

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03/03/203 March 2020 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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03/03/203 March 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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21/01/2021 January 2020 REGISTERED OFFICE CHANGED ON 21/01/2020 FROM 12 JORDAN STREET LIVERPOOL MERSEYSIDE L1 0BP ENGLAND

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22/12/1922 December 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019

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13/09/1913 September 2019 DIRECTOR APPOINTED MISS ROBYN-LIANN DOOLEY

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31/08/1931 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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18/07/1918 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN EDWARD HOLROYD / 18/07/2019

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18/07/1918 July 2019 PSC'S CHANGE OF PARTICULARS / MR BENJAMIN EDWARD HOLROYD / 18/07/2019

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15/07/1915 July 2019 PREVSHO FROM 30/11/2019 TO 31/03/2019

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07/01/197 January 2019 REGISTERED OFFICE CHANGED ON 07/01/2019 FROM UNIT C 31 DUKE STREET LIVERPOOL L1 5AP

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21/12/1821 December 2018 CESSATION OF SB STUDIO HOLDINGS LIMITED (CODE S261) AS A PSC

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES

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19/12/1819 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN EDWARD HOLROYD

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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26/11/1826 November 2018 APPOINTMENT TERMINATED, DIRECTOR NICOLA HOLROYD

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07/11/187 November 2018 COMPANY NAME CHANGED SB STUDIO LTD CERTIFICATE ISSUED ON 07/11/18

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES

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30/08/1830 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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18/11/1518 November 2015 Annual return made up to 6 November 2015 with full list of shareholders

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25/08/1525 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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08/12/148 December 2014 Annual return made up to 6 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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24/02/1424 February 2014 Annual return made up to 6 November 2013 with full list of shareholders

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19/12/1319 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN HOLROYD / 05/11/2013

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19/12/1319 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA HOLROYD / 05/11/2013

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19/12/1319 December 2013 REGISTERED OFFICE CHANGED ON 19/12/2013 FROM 15 CLEVELAND SQUARE LIVERPOOL MERSEYSIDE L1 5BE

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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27/08/1327 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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15/01/1315 January 2013 Annual return made up to 6 November 2012 with full list of shareholders

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15/01/1315 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA HOLROYD / 31/10/2012

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15/01/1315 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN HOLROYD / 31/10/2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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29/06/1229 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA POOLE / 20/06/2012

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28/06/1228 June 2012 REGISTERED OFFICE CHANGED ON 28/06/2012 FROM 40 RODNEY STREET LIVERPOOL L1 9EW UNITED KINGDOM

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25/05/1225 May 2012 REGISTERED OFFICE CHANGED ON 25/05/2012 FROM UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA UNITED KINGDOM

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05/04/125 April 2012 Annual accounts small company total exemption made up to 30 November 2011

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05/12/115 December 2011 Annual return made up to 6 November 2011 with full list of shareholders

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23/08/1123 August 2011 REGISTERED OFFICE CHANGED ON 23/08/2011 FROM SUITE 1 DUBARRY HOUSE HOVE PARK VILLAS HOVE EAST SUSSEX BN3 6HP ENGLAND

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11/05/1111 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA POOLE / 11/05/2011

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11/05/1111 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN HOLROYD / 11/05/2011

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11/05/1111 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN HOLROYD / 11/05/2011

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25/03/1125 March 2011 Annual accounts small company total exemption made up to 30 November 2010

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24/11/1024 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA POOLE / 24/11/2010

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24/11/1024 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN HOLROYD / 24/11/2010

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19/11/1019 November 2010 Annual return made up to 6 November 2010 with full list of shareholders

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12/07/1012 July 2010 DIRECTOR APPOINTED MR BENJAMIN HOLROYD

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA POOLE / 13/11/2009

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06/11/096 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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