S D LAUNCHBURY LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Final Gazette dissolved via voluntary strike-off

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27/05/2527 May 2025 Final Gazette dissolved via voluntary strike-off

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11/03/2511 March 2025 First Gazette notice for voluntary strike-off

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11/03/2511 March 2025 First Gazette notice for voluntary strike-off

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28/02/2528 February 2025 Application to strike the company off the register

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30/12/2430 December 2024 Appointment of Mr Samuel David Launchbury as a director on 2024-12-23

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30/12/2430 December 2024 Termination of appointment of Matthew Dearn as a director on 2024-12-23

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29/12/2429 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/03/2428 March 2024 Confirmation statement made on 2024-03-17 with updates

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16/01/2416 January 2024 Termination of appointment of Samuel David Launchbury as a director on 2024-01-16

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16/01/2416 January 2024 Appointment of Mr Matthew Dearn as a director on 2024-01-16

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22/12/2322 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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25/03/2325 March 2023 Confirmation statement made on 2023-03-17 with updates

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16/03/2316 March 2023 Director's details changed for Mr Samuel David Launchbury on 2022-11-23

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16/03/2316 March 2023 Change of details for Sdl Biomass Limited as a person with significant control on 2022-11-23

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23/12/2223 December 2022 Micro company accounts made up to 2022-03-31

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21/11/2221 November 2022 Registered office address changed from Westington Quarry Westington Hill Chipping Campden Gloucestershire GL55 6EG England to Stanleys Quarry Westington Hill Chipping Campden GL55 6EG on 2022-11-21

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES

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23/12/1923 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/01/188 January 2018 ARTICLES OF ASSOCIATION

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04/01/184 January 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/01/184 January 2018 COMPANY NAME CHANGED SDL BIOMASS LIMITED CERTIFICATE ISSUED ON 04/01/18

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20/09/1720 September 2017 CURRSHO FROM 31/07/2018 TO 31/03/2018

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31/07/1731 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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