SOBRIM LTD
Company number 03847029 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 27 Dec 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 27 Dec 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 20 Sep 2022 | First Gazette notice for voluntary strike-off | View document |
| 20 Sep 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 14 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 29 Jul 2021 | Confirmation statement made on 2021-06-21 with no updates · 3 pages | View document |
| 27 Jun 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES | View document |
| 11 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 21 Jun 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES | View document |
| 25 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIOVANNI BAZZANO | View document |
| 26 Jun 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | View document |
| 2 May 2017 | REGISTERED OFFICE CHANGED ON 02/05/2017 FROM SUITE 123 VIGLEN HOUSE ALPERTON LANE LONDON HA0 1HD | View document |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 21 Jun 2016 | Annual return made up to 21 June 2016 with full list of shareholders | View document |
| 1 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 22 Sep 2015 | Annual return made up to 20 September 2015 with full list of shareholders | View document |
| 22 Sep 2014 | Annual return made up to 20 September 2014 with full list of shareholders | View document |
| 29 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 25 Sep 2013 | Annual return made up to 20 September 2013 with full list of shareholders | View document |
| 1 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 17 Dec 2012 | DIRECTOR APPOINTED MRS ANNETTE HELEN HEATH | View document |
| 17 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR BLUEBROOK INC | View document |
| 17 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART | View document |
| 26 Sep 2012 | Annual return made up to 20 September 2012 with full list of shareholders | View document |
| 17 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 20 Sep 2011 | Annual return made up to 20 September 2011 with full list of shareholders | View document |
| 27 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 1 Mar 2011 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM SUITE 23 PARK ROYAL HOUSE 23 PARK ROYAL ROAD LONDON NW10 7JH | View document |
| 25 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MORAY STUART / 23/12/2010 | View document |
| 21 Sep 2010 | Annual return made up to 20 September 2010 with full list of shareholders | View document |
| 20 Sep 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 20/09/2010 | View document |
| 20 Sep 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BLUEBROOK INC / 20/09/2010 | View document |
| 14 Jul 2010 | DIRECTOR APPOINTED MR ANDREW MORAY STUART | View document |
| 16 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 22 Sep 2009 | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS | View document |
| 2 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 30 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 22 Sep 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | View document |
| 25 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 Oct 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | View document |
| 27 Sep 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | View document |
| 24 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 13 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 5 Oct 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 27 Sep 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | View document |
| 12 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 2004 | SECRETARY RESIGNED | View document |
| 12 Nov 2004 | DIRECTOR RESIGNED | View document |
| 12 Nov 2004 | DIRECTOR RESIGNED | View document |
| 12 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 4 Oct 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | View document |
| 2 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 27 Apr 2004 | REGISTERED OFFICE CHANGED ON 27/04/04 FROM: SIXTH FLOOR 94 WIGMORE STREET LONDON W1U 3RF | View document |
| 31 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 9 Oct 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 1 Oct 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | View document |
| 19 Sep 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Sep 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 8 Jan 2003 | REGISTERED OFFICE CHANGED ON 08/01/03 FROM: 1ST FLOOR 48 CONDUIT STREET LONDON W1S 2YR | View document |
| 11 Oct 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 3 Oct 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS | View document |
| 13 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 13 Aug 2002 | SECRETARY RESIGNED | View document |
| 13 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2002 | DIRECTOR RESIGNED | View document |
| 13 Aug 2002 | DIRECTOR RESIGNED | View document |
| 9 Jul 2002 | S80A AUTH TO ALLOT SEC 03/07/02 | View document |
| 31 Dec 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 31 Dec 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 18 Oct 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS | View document |
| 21 May 2001 | DELIVERY EXT'D 3 MTH 31/12/00 | View document |
| 19 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2001 | DIRECTOR RESIGNED | View document |
| 19 Jan 2001 | DIRECTOR RESIGNED | View document |
| 19 Jan 2001 | DIRECTOR RESIGNED | View document |
| 19 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS | View document |
| 31 Aug 2000 | REGISTERED OFFICE CHANGED ON 31/08/00 FROM: 1ST FLOOR 48 CONDUIT STREET LONDON W1R 9FB | View document |
| 8 Dec 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Sep 1999 | ADOPT MEM AND ARTS 20/09/99 | View document |
| 24 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 1999 | NEW SECRETARY APPOINTED | View document |
| 24 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 1999 | DIRECTOR RESIGNED | View document |
| 22 Sep 1999 | SECRETARY RESIGNED | View document |
| 22 Sep 1999 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 | View document |
| 20 Sep 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |