SBH PROPERTY CITY OF SHEFF LIMITED: Filings

  • Overview

    Company NameSBH PROPERTY CITY OF SHEFF LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09595155
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SBH PROPERTY CITY OF SHEFF LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on May 18, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Jonathan Andrew Baker as a director on Dec 31, 2019

    1 pagesTM01

    Confirmation statement made on May 18, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    13 pagesAA

    Confirmation statement made on May 18, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    13 pagesAA

    Appointment of Mr Jonathan Baker as a director on Feb 16, 2018

    2 pagesAP01

    Notification of Paul Callingham as a person with significant control on Apr 06, 2017

    2 pagesPSC01

    Confirmation statement made on May 18, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    7 pagesAA

    Previous accounting period extended from May 31, 2016 to Jun 30, 2016

    1 pagesAA01

    Annual return made up to May 18, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2016

    Statement of capital on Jul 07, 2016

    • Capital: GBP 1,000
    SH01

    Registered office address changed from C/O Starboard Hotels Ltd 17th Floor Wembley Point 1 Harrow Road Wembley Middlesex HA9 6DE England to C/O C/O Starboard Hotels Limited Park House 10 Penn Road Beaconsfield Buckinghamshire HP9 2LH on Apr 04, 2016

    1 pagesAD01

    Registered office address changed from C/O Starboard Hotels Ltd Wembley Point Harrow Road Wembley Middlesex HA9 6DE United Kingdom to C/O Starboard Hotels Ltd 17th Floor Wembley Point 1 Harrow Road Wembley Middlesex HA9 6DE on Jul 22, 2015

    1 pagesAD01

    Memorandum and Articles of Association

    21 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Registration of charge 095951550002, created on Jun 26, 2015

    7 pagesMR01

    Registration of charge 095951550001, created on Jun 26, 2015

    10 pagesMR01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2015

    Statement of capital on May 18, 2015

    • Capital: GBP 1,000
    SH01
    incorporationMay 18, 2015

    Model articles adopted

    MODEL ARTICLES

    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