SABLEHURST LIMITED
Company number 00248887 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 12 May 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 30 Apr 2015 | APPLICATION FOR STRIKING-OFF | View document |
| 22 Feb 2015 | SAIL ADDRESS CREATED | View document |
| 17 Feb 2015 | Annual return made up to 15 February 2015 with full list of shareholders | View document |
| 4 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY SUNITA KAUSHAL | View document |
| 28 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 24 Feb 2014 | 15/02/14 NO CHANGES | View document |
| 4 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 27 Aug 2013 | REGISTERED OFFICE CHANGED ON 27/08/2013 FROM · 33 CAVENDISH SQUARE · LONDON · LONDON · W1B 0PW · ENGLAND | View document |
| 1 Jul 2013 | REGISTERED OFFICE CHANGED ON 01/07/2013 FROM · 17 PORTLAND PLACE · LONDON · LONDON · W1B 1PU · ENGLAND | View document |
| 1 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID CALDECOTT | View document |
| 5 Jun 2013 | DIRECTOR APPOINTED MR COLIN ELLIOT | View document |
| 19 Feb 2013 | Annual return made up to 15 February 2013 with full list of shareholders | View document |
| 19 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARETH CALDECOTT / 18/12/2012 | View document |
| 6 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CALDECOTT / 05/11/2012 | View document |
| 6 Nov 2012 | CHANGE PERSON AS DIRECTOR | View document |
| 3 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 5 Sep 2012 | REGISTERED OFFICE CHANGED ON 05/09/2012 FROM · 17 PORTLAND PLACE · LONDON · LONDON · W1B 1PU · ENGLAND | View document |
| 5 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CALDECOTT / 05/12/2011 | View document |
| 13 Mar 2012 | Annual return made up to 15 February 2012 with full list of shareholders | View document |
| 10 Feb 2012 | CHANGE PERSON AS DIRECTOR | View document |
| 10 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MAXWELL COPPEL / 05/12/2011 | View document |
| 9 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / SUNITA KAUSHAL / 05/12/2011 | View document |
| 5 Dec 2011 | REGISTERED OFFICE CHANGED ON 05/12/2011 FROM · 1 WEST GARDEN PLACE · KENDAL STREET · LONDON · W2 2AQ · ENGLAND | View document |
| 4 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 19 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR JAGTAR SINGH | View document |
| 19 Sep 2011 | DIRECTOR APPOINTED MR ANDREW MAXWELL COPPEL | View document |
| 19 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BALFOUR-LYNN | View document |
| 16 Sep 2011 | DIRECTOR APPOINTED MR GARETH CALDECOTT | View document |
| 6 May 2011 | REGISTERED OFFICE CHANGED ON 06/05/2011 FROM · 1 WEST GARDEN PLACE · KENDAL STREET · LONDON · LONDON · W2 2AQ · ENGLAND | View document |
| 31 Mar 2011 | Annual return made up to 15 February 2011 with full list of shareholders | View document |
| 31 Mar 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FILEX SERVICES LIMITED / 15/02/2011 | View document |
| 30 Mar 2011 | SECRETARY APPOINTED SUNITA KAUSHAL | View document |
| 30 Mar 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM · 179 GREAT PORTLAND STREET · LONDON · W1W 5LS | View document |
| 30 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY FILEX SERVICES LIMITED | View document |
| 28 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 15 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 9 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN CAVE | View document |
| 9 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIBRING | View document |
| 23 Feb 2010 | Annual return made up to 15 February 2010 with full list of shareholders | View document |
| 24 Feb 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | View document |
| 10 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 19 Feb 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | View document |
| 7 Nov 2007 | REGISTERED OFFICE CHANGED ON 07/11/07 FROM: · DE VERE GROUP PLC · 2100 DARESBURY PARK · WARRINGTON · WA4 4BP | View document |
| 7 Sep 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | View document |
| 16 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/06 | View document |
| 12 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Apr 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | View document |
| 10 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 10 Dec 2006 | DIRECTOR RESIGNED | View document |
| 10 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/05 | View document |
| 2 Mar 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | View document |
| 28 Feb 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Feb 2006 | DIRECTOR RESIGNED | View document |
| 23 Feb 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/04 | View document |
| 5 May 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS | View document |
| 13 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/03 | View document |
| 1 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS | View document |
| 6 Jun 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/02 | View document |
| 13 Mar 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS | View document |
| 15 Jun 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | View document |
| 13 Feb 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS | View document |
| 17 Oct 2001 | DIRECTOR RESIGNED | View document |
| 5 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/00 | View document |
| 20 Feb 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS | View document |
| 26 Jul 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/99 | View document |
| 10 Mar 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS | View document |
| 3 Aug 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/98 | View document |
| 10 Mar 1999 | RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS | View document |
| 28 Oct 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/97 | View document |
| 27 Oct 1998 | S80A AUTH TO ALLOT SEC 22/10/98 | View document |
| 27 Oct 1998 | S252 DISP LAYING ACC 22/10/98 | View document |
| 27 Oct 1998 | S366A DISP HOLDING AGM 22/10/98 | View document |
| 27 Oct 1998 | S369(4) SHT NOTICE MEET 22/10/98 | View document |
| 27 Oct 1998 | EXEMPTION FROM APPOINTING AUDITORS 22/10/98 | View document |
| 27 Oct 1998 | S386 DISP APP AUDS 22/10/98 | View document |
| 27 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 May 1998 | NEW SECRETARY APPOINTED | View document |
| 27 May 1998 | SECRETARY RESIGNED | View document |
| 27 May 1998 | DIRECTOR RESIGNED | View document |
| 10 Feb 1998 | RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS | View document |
| 21 Oct 1997 | COMPANY NAME CHANGED · CELLAR 5 LIMITED · CERTIFICATE ISSUED ON 22/10/97 | View document |
| 10 Mar 1997 | RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS | View document |
| 6 Nov 1996 | DIRECTOR RESIGNED | View document |
| 6 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/96 | View document |
| 18 Mar 1996 | RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS | View document |
| 10 Jan 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/95 | View document |
| 6 Jun 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 | View document |
| 8 Mar 1995 | RETURN MADE UP TO 15/02/95; NO CHANGE OF MEMBERS | View document |
| 4 Nov 1994 | REGISTERED OFFICE CHANGED ON 04/11/94 FROM: · CAUSEWAY DISTILLERY · PO BOX 3 · WARRINGTON, WA4 6RY | View document |
| 5 Sep 1994 | COMPANY NAME CHANGED · CHESHIRE VINTNERS LIMITED · CERTIFICATE ISSUED ON 06/09/94 | View document |
| 24 Aug 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Jun 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 16 Jun 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/93 | View document |
| 31 Mar 1994 | RETURN MADE UP TO 15/02/94; NO CHANGE OF MEMBERS | View document |
| 15 Jun 1993 | FULL ACCOUNTS MADE UP TO 25/09/92 | View document |
| 6 Jun 1993 | EXEMPTION FROM APPOINTING AUDITORS 17/12/92 | View document |
| 19 Mar 1993 | RETURN MADE UP TO 15/02/93; FULL LIST OF MEMBERS | View document |
| 6 May 1992 | DIRECTOR RESIGNED | View document |
| 5 Mar 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/91 | View document |
| 5 Mar 1992 | REGISTERED OFFICE CHANGED ON 05/03/92 | View document |
| 5 Mar 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 5 Mar 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/90 | View document |
| 5 Mar 1992 | RETURN MADE UP TO 15/02/92; NO CHANGE OF MEMBERS | View document |
| 18 Jul 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 Mar 1991 | RETURN MADE UP TO 15/02/91; NO CHANGE OF MEMBERS | View document |
| 6 Sep 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 | View document |
| 9 May 1990 | RETURN MADE UP TO 15/02/90; FULL LIST OF MEMBERS | View document |
| 12 Jun 1989 | RETURN MADE UP TO 16/02/89; FULL LIST OF MEMBERS | View document |
| 14 Dec 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88 | View document |
| 14 Dec 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/87 | View document |
| 12 May 1988 | RETURN MADE UP TO 16/02/88; FULL LIST OF MEMBERS | View document |
| 5 Jan 1988 | COMPANY NAME CHANGED · B.M.& J.STRAUSS LIMITED · CERTIFICATE ISSUED ON 04/01/88 | View document |
| 9 Oct 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/85 | View document |
| 9 Oct 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/84 | View document |
| 8 Oct 1987 | RETURN MADE UP TO 09/01/87; FULL LIST OF MEMBERS | View document |
| 15 Sep 1987 | EXEMPTION FROM APPOINTING AUDITORS 240887 | View document |
| 17 Oct 1969 | ALTER MEM AND ARTS | View document |