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SOVEREIGN RUBBER LIMITED
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SOVEREIGN RUBBER LIMITED: Filings

    • Overview

    Company NameSOVEREIGN RUBBER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00554644
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SOVEREIGN RUBBER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		20 pagesLIQ13

    Registered office address changed from Carrington Field St Stockport Cheshire SK1 3JN to St James Building 79 Oxford Street Manchester M1 6HT on Aug 30, 2016

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 04, 2016

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Annual return made up to Aug 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2015

    Statement of capital on Aug 25, 2015

    • Capital: GBP 50,000
    		SH01

    Director's details changed for Mr Antony Keith Patterson on Jan 23, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA

    Appointment of Mr Kevin Perry as a director on Jan 23, 2015

    		2 pagesAP01

    Appointment of Mr Antony Keith Patterson as a director on Jan 23, 2015

    		2 pagesAP01

    Termination of appointment of Jorg Joachim Siekmann as a director on Jan 23, 2015

    		1 pagesTM01

    Auditor's resignation

    		1 pagesAUD

    Full accounts made up to Dec 31, 2013

    		18 pagesAA

    Annual return made up to Aug 09, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2014

    Statement of capital on Aug 19, 2014

    • Capital: GBP 50,000
    		SH01

    Satisfaction of charge 9 in full

    		4 pagesMR04

    Satisfaction of charge 8 in full

    		4 pagesMR04

    Full accounts made up to Dec 31, 2012

    		16 pagesAA

    Annual return made up to Aug 09, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 30, 2013

    Statement of capital on Aug 30, 2013

    • Capital: GBP 50,000
    		SH01

    Miscellaneous

    Auditors resignation
    		1 pagesMISC

    Miscellaneous

    Section 519
    		1 pagesMISC

    Annual return made up to Aug 09, 2012 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Dec 31, 2011

    		18 pagesAA

    Miscellaneous

    Section 519
    		1 pagesMISC

    Auditor's resignation

    		2 pagesAUD
    2345678Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0