SABERR LIMITED
Company number 08388093 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 14 Feb 2025 | Final Gazette dissolved following liquidation | View document |
| 14 Feb 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 14 Nov 2024 | Return of final meeting in a creditors' voluntary winding up · 15 pages | View document |
| 29 Sep 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 29 Sep 2023 | Statement of affairs · 9 pages | View document |
| 29 Sep 2023 | Registered office address changed from Building 423 - Sky View (Ro) Argosy Road, Castle Donington East Midlands Airport Derby DE74 2SA England to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 2023-09-29 · 2 pages | View document |
| 29 Sep 2023 | Resolutions · 1 page | View document |
| 29 Sep 2023 | Resolutions | View document |
| 3 Apr 2023 | Registered office address changed from 2 Underwood Row London N1 7LQ United Kingdom to Building 423 - Sky View (Ro) Argosy Road, Castle Donington East Midlands Airport Derby DE74 2SA on 2023-04-03 · 1 page | View document |
| 27 Mar 2023 | Confirmation statement made on 2023-02-04 with no updates · 3 pages | View document |
| 17 Feb 2022 | Cessation of A Person with Significant Control as a person with significant control on 2016-06-10 · 1 page | View document |
| 17 Feb 2022 | Confirmation statement made on 2022-02-04 with updates · 7 pages | View document |
| 17 Feb 2022 | Notification of a person with significant control statement · 2 pages | View document |
| 17 Feb 2022 | Cessation of Alistair Anthony Shepherd as a person with significant control on 2016-06-10 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Jun 2021 | Registered office address changed from 2nd Floor, Block a Stapleton House 110 Clifton Street London EC2A 4HT United Kingdom to 2 Underwood Row London N1 7LQ on 2021-06-22 · 1 page | View document |
| 22 Jun 2021 | Director's details changed for Mr Alistair Anthony Shepherd on 2021-06-02 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 7 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 22 May 2020 | 15/04/20 STATEMENT OF CAPITAL GBP 398.09647 | View document |
| 4 Mar 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 04/02/2019 | View document |
| 17 Feb 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES | View document |
| 7 Feb 2020 | 02/08/19 STATEMENT OF CAPITAL GBP 358.20154 | View document |
| 18 Dec 2019 | REGISTERED OFFICE CHANGED ON 18/12/2019 FROM SABERR, LABS, 90 HIGH HOLBORN LONDON WC1V 6LJ ENGLAND | View document |
| 18 Dec 2019 | REGISTERED OFFICE CHANGED ON 18/12/2019 FROM SABERR/ROCKETSPACE 40 ISLINGTON HIGH STREET LONDON N1 8EQ UNITED KINGDOM | View document |
| 11 Nov 2019 | 30/04/19 STATEMENT OF CAPITAL GBP 358.20154 | View document |
| 20 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 04/02/2019 | View document |
| 13 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ALEXANDER MARSDEN / 13/02/2019 | View document |
| 13 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR ANTHONY SHEPHERD / 13/02/2019 | View document |
| 12 Feb 2019 | 04/02/19 STATEMENT OF CAPITAL GBP 315.23705 | View document |
| 8 Feb 2019 | REGISTERED OFFICE CHANGED ON 08/02/2019 FROM SABERR/ ROCKETSPACE 40 ISLINGTON HIGH STREET LONDON N1 8EQ UNITED KINGDOM | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 7 Dec 2018 | 06/11/18 STATEMENT OF CAPITAL GBP 341.5528 | View document |
| 5 Dec 2018 | 02/10/18 STATEMENT OF CAPITAL GBP 336.18224 | View document |
| 5 Dec 2018 | 21/09/18 STATEMENT OF CAPITAL GBP 330.81168 | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 11 Sep 2018 | 03/08/18 STATEMENT OF CAPITAL GBP 322.75583 | View document |
| 4 Sep 2018 | 29/06/18 STATEMENT OF CAPITAL GBP 320.60761 | View document |
| 31 Aug 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 04/02/2018 | View document |
| 16 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JUAN LOBATO | View document |
| 13 Mar 2018 | REGISTERED OFFICE CHANGED ON 13/03/2018 FROM C/O C/O SEEDCAMP, GOOGLE CAMPUS 5 BONHILL STREET LONDON EC2A 4BX | View document |
| 6 Mar 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES | View document |
| 26 Feb 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 26 Feb 2018 | 22/01/18 STATEMENT OF CAPITAL GBP 315.23705 | View document |
| 25 Jan 2018 | 16/11/17 STATEMENT OF CAPITAL GBP 356.72376 | View document |
| 23 Jan 2018 | ADOPT ARTICLES 30/10/2017 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 26 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 29 Jun 2016 | ADOPT ARTICLES 23/03/2016 | View document |
| 29 Jun 2016 | ARTICLES OF ASSOCIATION | View document |
| 29 Jun 2016 | DIRECTOR APPOINTED MS JAYNE ARCHBOLD | View document |
| 29 Jun 2016 | 10/06/16 STATEMENT OF CAPITAL GBP 270.79472 | View document |
| 28 Jun 2016 | SECOND FILING FOR FORM SH01 | View document |
| 29 Feb 2016 | Annual return made up to 4 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 11 Nov 2015 | CURRSHO FROM 28/02/2016 TO 31/12/2015 | View document |
| 26 Aug 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 21 May 2015 | 27/02/15 STATEMENT OF CAPITAL GBP 113.33332 | View document |
| 4 Mar 2015 | Annual return made up to 4 February 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 29 Oct 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 29 Jul 2014 | 03/07/14 STATEMENT OF CAPITAL GBP 113.33332 | View document |
| 29 Jul 2014 | ADOPT ARTICLES 03/07/2014 | View document |
| 28 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL MEAD | View document |
| 28 Jul 2014 | DIRECTOR APPOINTED MR JUAN MANUEL FERNANDEZ LOBATO | View document |
| 17 Jul 2014 | DIRECTOR APPOINTED THOMAS ALEXANDER MARSDEN | View document |
| 29 Apr 2014 | Annual return made up to 4 February 2014 with full list of shareholders | View document |
| 23 Apr 2014 | REGISTERED OFFICE CHANGED ON 23/04/2014 FROM THE OLD POST OFFICE 22 PILTON STREET BARNSTAPLE DEVON EX31 1PJ UNITED KINGDOM | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 27 Jan 2014 | SUB-DIVISION 08/01/14 | View document |
| 27 Jan 2014 | SECTION 175 08/01/2014 | View document |
| 14 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR SHEPHERD / 14/02/2013 | View document |
| 4 Feb 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |