CompaniesInTheUK

SOB (GLOUCESTER) LIMITED

Company number 03162578 ·

Dissolved

107 filings

Date Filing
15 Feb 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
15 Feb 2022 Final Gazette dissolved via voluntary strike-off View document
1 Dec 2021 Accounts for a dormant company made up to 2021-02-28 · 7 pages View document
30 Nov 2021 First Gazette notice for voluntary strike-off · 1 page View document
30 Nov 2021 First Gazette notice for voluntary strike-off View document
22 Nov 2021 Application to strike the company off the register · 2 pages View document
20 May 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES View document
12 Dec 2019 DIRECTOR APPOINTED MRS LAURA GRAU BLASI View document
12 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR JAVIER VILARASAU View document
7 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 View document
11 Sep 2019 DIRECTOR APPOINTED MR PETER JOHN MEFFAN View document
11 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAVERY View document
10 Sep 2019 DIRECTOR APPOINTED MRS NICOLA SPARROW View document
29 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR LARRY HENRY View document
13 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES View document
30 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 View document
27 Apr 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES View document
27 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 View document
28 Jun 2017 DIRECTOR APPOINTED MR VICTOR ENSENAT COE View document
26 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR JOAQUIN ROSALES View document
26 Jun 2017 DIRECTOR APPOINTED MR JAVIER CAROL VILARASAU View document
26 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR CARLOS DEL RIO CARCANO View document
19 Apr 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES View document
21 Mar 2017 DIRECTOR APPOINTED MR CHRISTOPHER LAVERY View document
17 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR CELINE MARONNE View document
17 Jan 2017 DIRECTOR APPOINTED MR MATTHEW JAMES EDWARDS View document
23 Nov 2016 FULL ACCOUNTS MADE UP TO 28/02/16 View document
3 May 2016 Annual return made up to 18 April 2016 with full list of shareholders View document
1 Jul 2015 REGISTERED OFFICE CHANGED ON 01/07/2015 FROM C/O DUNDAS & WILSON NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ View document
18 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM BOWLER / 18/05/2015 View document
11 May 2015 Annual return made up to 18 April 2015 with full list of shareholders View document
11 May 2015 DIRECTOR APPOINTED MR JOAQUIN SCHJAER ROSALES View document
11 May 2015 APPOINTMENT TERMINATED, DIRECTOR MARY GATEHOUSE View document
29 Apr 2015 FULL ACCOUNTS MADE UP TO 28/02/15 View document
30 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR REBEKAH BARRIENTOS View document
30 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR BENEDICT WYNNE-SIMMONS View document
30 Jul 2014 DIRECTOR APPOINTED MISS CELINE MARIE MARONNE View document
5 Jun 2014 FULL ACCOUNTS MADE UP TO 28/02/14 View document
16 May 2014 Annual return made up to 18 April 2014 with full list of shareholders View document
26 Feb 2014 DIRECTOR APPOINTED MARY ANNABEL GATEHOUSE View document
25 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR DANIEL VILANOVA ABAD View document
25 Feb 2014 DIRECTOR APPOINTED MR CARLOS FRANCISCO DEL RIO CARCANO View document
25 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR JORGE GRAELLS FERRANDEZ View document
19 Feb 2014 DIRECTOR APPOINTED LARRY JAY HENRY View document
19 Feb 2014 FULL ACCOUNTS MADE UP TO 28/02/12 View document
19 Feb 2014 FULL ACCOUNTS MADE UP TO 28/02/10 View document
19 Feb 2014 FULL ACCOUNTS MADE UP TO 28/02/09 View document
19 Feb 2014 FULL ACCOUNTS MADE UP TO 28/02/13 View document
19 Feb 2014 FULL ACCOUNTS MADE UP TO 28/02/11 View document
19 Feb 2014 REGISTERED OFFICE CHANGED ON 19/02/2014 FROM THE OLD BREW HOUSE, 130 HIGH STREET, OLD WOKING SURREY GU22 9JN View document
19 Feb 2014 DIRECTOR APPOINTED BENEDICT JAMES WYNNE-SIMMONS View document
19 Feb 2014 DIRECTOR APPOINTED DAVID WILLIAM BOWLER View document
19 Feb 2014 DIRECTOR APPOINTED REBEKAH BARRIENTOS View document
19 Feb 2014 DIRECTOR APPOINTED DANIEL VILANOVA ABAD View document
19 Feb 2014 DIRECTOR APPOINTED JORGE GRAELLS FERRANDEZ View document
19 Feb 2014 CORPORATE SECRETARY APPOINTED INFRASTRUCTURE MANAGERS LIMITED View document
19 Feb 2014 Annual return made up to 18 April 2013 with full list of shareholders View document
19 Feb 2014 Annual return made up to 18 April 2012 with full list of shareholders View document
19 Feb 2014 Annual return made up to 18 April 2009 with full list of shareholders View document
19 Feb 2014 Annual return made up to 18 April 2011 with full list of shareholders View document
19 Feb 2014 Annual return made up to 18 April 2010 with full list of shareholders View document
19 Feb 2014 COMPANY RESTORED ON 19/02/2014 View document
19 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL EVANS View document
1 Dec 2009 STRUCK OFF AND DISSOLVED View document
18 Aug 2009 FIRST GAZETTE View document
16 Jan 2009 APPOINTMENT TERMINATED SECRETARY DOUGLAS HAWKINS View document
16 Jan 2009 APPOINTMENT TERMINATED DIRECTOR DOUGLAS HAWKINS View document
12 Dec 2008 FULL ACCOUNTS MADE UP TO 28/02/08 View document
1 May 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS View document
5 Dec 2007 FULL ACCOUNTS MADE UP TO 28/02/07 View document
29 Oct 2007 REGISTERED OFFICE CHANGED ON 29/10/07 FROM: THE OLD BREW HOUSE, 130 HIGH STREET, OLD WOKING, SURREY GU22 9JN View document
27 Apr 2007 RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS View document
16 Nov 2006 FULL ACCOUNTS MADE UP TO 28/02/06 View document
25 Apr 2006 RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS View document
29 Dec 2005 FULL ACCOUNTS MADE UP TO 28/02/05 View document
11 May 2005 RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS View document
20 Dec 2004 FULL ACCOUNTS MADE UP TO 28/02/04 View document
6 May 2004 RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS View document
19 Dec 2003 FULL ACCOUNTS MADE UP TO 28/02/03 View document
5 Nov 2003 REGISTERED OFFICE CHANGED ON 05/11/03 FROM: ROAD MANAGEMENT GROUP LTD, STONEMASONS CRT CEMETERY PALES, BROOKWOOD WOKING, SURREY GU24 0BL View document
17 May 2003 RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS View document
2 Jan 2003 FULL ACCOUNTS MADE UP TO 28/02/02 View document
15 May 2002 FULL ACCOUNTS MADE UP TO 28/02/01 View document
24 Apr 2002 RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS View document
5 Mar 2001 RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS View document
10 Dec 2000 FULL ACCOUNTS MADE UP TO 28/02/00 View document
29 Feb 2000 RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS View document
22 Dec 1999 FULL ACCOUNTS MADE UP TO 28/02/99 View document
25 Mar 1999 RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS View document
22 Dec 1998 FULL ACCOUNTS MADE UP TO 28/02/98 View document
30 Oct 1998 REGISTERED OFFICE CHANGED ON 30/10/98 FROM: FIRST FLOOR SOUTHERN HOUSE, 15 GUILDFORD ROAD, WOKING, SURREY GU22 7PX View document
15 Jul 1998 NEW DIRECTOR APPOINTED View document
15 Jul 1998 DIRECTOR RESIGNED View document
18 Mar 1998 RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS View document
24 Feb 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
24 Feb 1998 DIRECTOR'S PARTICULARS CHANGED View document
8 Jan 1998 FULL ACCOUNTS MADE UP TO 28/02/97 View document
19 Jun 1997 REGISTERED OFFICE CHANGED ON 19/06/97 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU View document
19 Jun 1997 RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS View document
25 Apr 1996 SECRETARY RESIGNED View document
25 Apr 1996 DIRECTOR RESIGNED View document
25 Apr 1996 NEW DIRECTOR APPOINTED View document
24 Apr 1996 NEW DIRECTOR APPOINTED View document
24 Apr 1996 NEW SECRETARY APPOINTED View document
4 Apr 1996 ADOPT MEM AND ARTS 15/03/96 View document
1 Apr 1996 COMPANY NAME CHANGED ADVISESECOND LIMITED CERTIFICATE ISSUED ON 02/04/96 View document
22 Feb 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document