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SBL NETWORK LIMITED
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SBL NETWORK LIMITED: Filings

    • Overview

    Company NameSBL NETWORK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09392839
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SBL NETWORK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		16 pagesLIQ14

    Liquidators' statement of receipts and payments to Oct 11, 2019

    		15 pagesLIQ03

    Registered office address changed from 1st Floor 236 Gray's Inn Road London WC1X 8HB United Kingdom to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on Oct 30, 2018

    		2 pagesAD01

    Statement of affairs

    		9 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 12, 2018

    		LRESEX

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Jan 16, 2018 with updates

    		11 pagesCS01

    Statement of capital following an allotment of shares on Jun 27, 2017

    • Capital: GBP 346,921
    		6 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Director's details changed for Ms Tammy Jean Phillips Lathwell on Jan 26, 2018

    		2 pagesCH01

    Appointment of Mr Antony Wigglesworth as a director on Jan 01, 2018

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2016

    		8 pagesAA

    Statement of capital following an allotment of shares on Jun 27, 2017

    • Capital: GBP 346,927
    		4 pagesSH01

    Resolutions

    Resolutions
    		9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Dec 12, 2016

    • Capital: GBP 253,681.78
    		4 pagesSH01

    Statement of capital following an allotment of shares on Feb 27, 2017

    • Capital: GBP 274,250.00
    		4 pagesSH01

    Consolidation of shares on Feb 07, 2017

    		4 pagesSH02

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Consolidation 27/02/2017
    		RES13
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Resolutions

    Resolutions
    		23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Consolidation of shares 06/02/2017
    		RES13
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Appointment of Ms Tammy Jean Phillips Lathwell as a director on Feb 14, 2017

    		2 pagesAP01

    Confirmation statement made on Jan 16, 2017 with updates

    		7 pagesCS01

    Termination of appointment of Andrew John Jamieson as a director on Nov 20, 2016

    		1 pagesTM01
    2Next

    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