SBSP2012 LIMITED
Company number 04590054 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2020 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 | View document |
| 6 Aug 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/05/2019:LIQ. CASE NO.2 | View document |
| 30 Jul 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/05/2018:LIQ. CASE NO.2 | View document |
| 8 Aug 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/05/2017:LIQ. CASE NO.2 | View document |
| 12 Aug 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/05/2016 | View document |
| 26 Jul 2016 | REGISTERED OFFICE CHANGED ON 26/07/2016 FROM CHANTREY VELLACOTT DFK LLP 20 BRUNSWICK PLACE SOUTHAMPTON SO15 2AQ | View document |
| 5 Aug 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/05/2015 | View document |
| 4 Aug 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/05/2014 | View document |
| 2 Jul 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 12 Jun 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/04/2013 | View document |
| 12 Jun 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/05/2013 | View document |
| 30 May 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | View document |
| 2 Apr 2013 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR | View document |
| 2 Apr 2013 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR | View document |
| 1 Mar 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B | View document |
| 2 Jan 2013 | NOTICE OF RESULT OF MEETING OF CREDITORS | View document |
| 11 Dec 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 8 Nov 2012 | REGISTERED OFFICE CHANGED ON 08/11/2012 FROM VENTURE QUAYS CASTLE STREET EAST COWES ISLE OF WIGHT PO32 6EZ ENGLAND | View document |
| 7 Nov 2012 | COMPANY NAME CHANGED SOUTH BOATS SPECIAL PROJECTS LIMITED CERTIFICATE ISSUED ON 07/11/12 | View document |
| 7 Nov 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 7 Nov 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 5 Apr 2012 | AUDITOR'S RESIGNATION | View document |
| 6 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BEN COLMAN / 01/12/2011 · 2 pages | View document |
| 6 Jan 2012 | Annual return made up to 14 November 2011 with full list of shareholders | View document |
| 6 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA ROSEMARY JEFFREY / 01/12/2011 | View document |
| 6 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK ANDREW HUGHES / 01/12/2011 | View document |
| 16 Nov 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | View document |
| 5 Oct 2011 | DIRECTOR APPOINTED MR JEREMY CHARLES HEWITT PAUL | View document |
| 5 Oct 2011 | DIRECTOR APPOINTED MR CLIVE ANTHONY JEFFERY · 2 pages | View document |
| 5 Oct 2011 | REGISTERED OFFICE CHANGED ON 05/10/2011 FROM MEDINA SHIP YARD PELHAM ROAD COWES ISLE OF WIGHT PO31 7PG | View document |
| 23 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 · 5 pages | View document |
| 14 Dec 2010 | Annual return made up to 14 November 2010 with full list of shareholders | View document |
| 14 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK ANDREW HUGHES / 12/12/2009 · 2 pages | View document |
| 30 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 · 19 pages | View document |
| 21 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STEWART · 1 page | View document |
| 4 Dec 2009 | Annual return made up to 14 November 2009 with full list of shareholders | View document |
| 3 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA ROSEMARY JEFFREY / 14/11/2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BEN COLMAN / 14/11/2009 · 2 pages | View document |
| 12 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 3 Feb 2009 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | View document |
| 11 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR LESLEY YATES | View document |
| 27 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 18 Jun 2008 | DIRECTOR APPOINTED LESLEY SUSAN YATES | View document |
| 1 Feb 2008 | DIRECTOR RESIGNED | View document |
| 29 Jan 2008 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | View document |
| 21 Dec 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 11 Mar 2007 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | View document |
| 1 Mar 2007 | REGISTERED OFFICE CHANGED ON 01/03/07 FROM: CLARENCE BOATS YARD CLARENCE ROAD EAST COWES PO32 6TA | View document |
| 20 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 4 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2006 | COMPANY NAME CHANGED SOUTH CATAMARANS LIMITED CERTIFICATE ISSUED ON 08/03/06 | View document |
| 1 Dec 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 17 Mar 2005 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | View document |
| 5 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 16 Dec 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | View document |
| 10 Jun 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 | View document |
| 28 Nov 2002 | DIRECTOR RESIGNED | View document |
| 28 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 28 Nov 2002 | SECRETARY RESIGNED | View document |
| 14 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |