SB&DE PROPERTIES LTD

Company Documents

DateDescription
19/07/2419 July 2024 Final Gazette dissolved following liquidation

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19/04/2419 April 2024 Return of final meeting in a creditors' voluntary winding up

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27/02/2327 February 2023 Statement of affairs

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27/02/2327 February 2023 Appointment of a voluntary liquidator

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27/02/2327 February 2023 Registered office address changed from 17 Gable Thorne Wavendon Gate Milton Keynes MK7 7RT United Kingdom to The Old Library the Walk Winslow Buckingham Buckinghamshire MK18 3AJ on 2023-02-27

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27/02/2327 February 2023 Resolutions

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27/02/2327 February 2023 Resolutions

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30/01/2330 January 2023 Satisfaction of charge 100525890001 in full

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30/01/2330 January 2023 Satisfaction of charge 100525890002 in full

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09/12/229 December 2022 Voluntary strike-off action has been suspended

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09/12/229 December 2022 Voluntary strike-off action has been suspended

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22/11/2222 November 2022 First Gazette notice for voluntary strike-off

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22/11/2222 November 2022 First Gazette notice for voluntary strike-off

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11/11/2211 November 2022 Application to strike the company off the register

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23/09/2223 September 2022 Total exemption full accounts made up to 2022-03-31

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

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28/03/2228 March 2022 Total exemption full accounts made up to 2021-03-31

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16/02/2216 February 2022 Termination of appointment of Amanda Mary Stickland as a director on 2022-01-27

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16/02/2216 February 2022 Confirmation statement made on 2022-01-27 with updates

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16/02/2216 February 2022 Termination of appointment of Amanda Mary Stickland as a secretary on 2022-01-27

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07/12/217 December 2021 Confirmation statement made on 2021-12-06 with no updates

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

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22/03/2122 March 2021 31/03/20 TOTAL EXEMPTION FULL

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15/12/2015 December 2020 CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/12/196 December 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES

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03/12/193 December 2019 31/03/19 TOTAL EXEMPTION FULL

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

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12/12/1812 December 2018 31/03/18 TOTAL EXEMPTION FULL

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES

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

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES

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08/12/178 December 2017 31/03/17 TOTAL EXEMPTION FULL

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26/09/1726 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 100525890002

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/03/177 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 100525890001

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27/01/1727 January 2017 DIRECTOR APPOINTED MS AMANDA MARY STICKLAND

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES

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13/07/1613 July 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS

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14/06/1614 June 2016 DIRECTOR APPOINTED MR DAVID HUGH EVANS

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29/03/1629 March 2016 SECRETARY APPOINTED MS AMANDA MARY STICKLAND

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09/03/169 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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