SBUK LIMITED
| Status | DISSOLVED |
| Company No. | 07036660 |
| Category | Private Limited Company |
| Incorporated | 07 Oct 2009 |
| Age | 14 years, 7 months, 10 days |
| Jurisdiction | England Wales |
| Dissolution | 13 Aug 2019 |
| Years | 4 years, 9 months, 4 days |
SUMMARY
SBUK LIMITED is an dissolved private limited company with number 07036660. It was incorporated 14 years, 7 months, 10 days ago, on 07 October 2009 and it was dissolved 4 years, 9 months, 4 days ago, on 13 August 2019. The company address is Nottingham Commerce Centre 8 Experian Way Nottingham Commerce Centre 8 Experian Way, Nottingham, NG2 1EP.
Company Fillings
Gazette dissolved voluntary
Date: 13 Aug 2019
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 17 May 2019
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type small
Date: 21 Feb 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 03 Oct 2018
Action Date: 01 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-01
Documents
Accounts with accounts type small
Date: 21 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 05 Oct 2017
Action Date: 01 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-01
Documents
Accounts with accounts type small
Date: 28 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Move registers to sail company with new address
Date: 07 Jul 2017
Category: Address
Type: AD03
New address: Unit 5, Riverbank Business Park Old Grantham Road Whatton Nottingham NG13 9FX
Documents
Change sail address company with new address
Date: 07 Jul 2017
Category: Address
Type: AD02
New address: Unit 5, Riverbank Business Park Old Grantham Road Whatton Nottingham NG13 9FX
Documents
Accounts with accounts type small
Date: 06 Jan 2017
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 06 Oct 2016
Action Date: 01 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-01
Documents
Change account reference date company previous shortened
Date: 28 Sep 2016
Action Date: 30 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2015-12-31
New date: 2015-12-30
Documents
Annual return company with made up date full list shareholders
Date: 13 Oct 2015
Action Date: 01 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-01
Documents
Accounts with accounts type small
Date: 13 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Certificate change of name company
Date: 18 Dec 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed standardkessel baumgarte uk LIMITED\certificate issued on 18/12/14
Documents
Change of name notice
Date: 18 Dec 2014
Category: Change-of-name
Type: CONNOT
Documents
Termination director company with name termination date
Date: 20 Nov 2014
Action Date: 19 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-11-19
Officer name: Nils Brammer
Documents
Termination director company with name termination date
Date: 20 Nov 2014
Action Date: 19 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-11-19
Officer name: James Andrew Heath
Documents
Termination director company with name termination date
Date: 20 Nov 2014
Action Date: 19 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-11-19
Officer name: Willi Braunschadel
Documents
Appoint person director company with name date
Date: 20 Nov 2014
Action Date: 19 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Heinz-Josef Evertz
Appointment date: 2014-11-19
Documents
Annual return company with made up date full list shareholders
Date: 07 Oct 2014
Action Date: 07 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-07
Documents
Accounts with accounts type small
Date: 31 Mar 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Oct 2013
Action Date: 07 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-07
Documents
Accounts with accounts type small
Date: 19 Feb 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Oct 2012
Action Date: 07 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-07
Documents
Certificate change of name company
Date: 05 Oct 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed uk bioenergy LIMITED\certificate issued on 05/10/12
Documents
Accounts with accounts type small
Date: 03 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change registered office address company with date old address
Date: 29 Feb 2012
Action Date: 29 Feb 2012
Category: Address
Type: AD01
Old address: C/O Tuerner & Co Ltd 4 Bridle Ways East Bridgford Nottingham NG13 8PT United Kingdom
Change date: 2012-02-29
Documents
Annual return company with made up date full list shareholders
Date: 07 Oct 2011
Action Date: 07 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-07
Documents
Change person director company with change date
Date: 07 Oct 2011
Action Date: 07 Oct 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nils Brammer
Change date: 2011-10-07
Documents
Change person director company with change date
Date: 07 Oct 2011
Action Date: 07 Oct 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Willi Braunschadel
Change date: 2011-10-07
Documents
Change person secretary company with change date
Date: 07 Oct 2011
Action Date: 31 Jul 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-07-31
Officer name: Christine Marie Turner
Documents
Change registered office address company with date old address
Date: 07 Oct 2011
Action Date: 07 Oct 2011
Category: Address
Type: AD01
Change date: 2011-10-07
Old address: C/O Turner & Co 4 Bridle Ways East Bridgford Nottingham NG13 8PT
Documents
Accounts with accounts type small
Date: 27 Jun 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Nov 2010
Action Date: 07 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-07
Documents
Change account reference date company current extended
Date: 29 Jun 2010
Action Date: 31 Dec 2010
Category: Accounts
Type: AA01
Made up date: 2010-10-31
New date: 2010-12-31
Documents
Appoint person director company with name
Date: 06 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Willi Braunschadel
Documents
Appoint person director company with name
Date: 06 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nils Brammer
Documents
Appoint person secretary company with name
Date: 06 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Christine Marie Turner
Documents
Change registered office address company with date old address
Date: 06 Dec 2009
Action Date: 06 Dec 2009
Category: Address
Type: AD01
Old address: C/O C/O Shadbolt Llp Chatham Court Lesbourne Road Reigate Surrey RH2 7LD United Kingdom
Change date: 2009-12-06
Documents
Certificate change of name company
Date: 26 Oct 2009
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed bioenergy newco LIMITED\certificate issued on 26/10/09
Documents
Change of name notice
Date: 26 Oct 2009
Category: Change-of-name
Type: CONNOT
Documents
Change registered office address company with date old address
Date: 08 Oct 2009
Action Date: 08 Oct 2009
Category: Address
Type: AD01
Change date: 2009-10-08
Old address: Linden House Court Lodge Farm Warren Road Chelsfield Kent BR6 6ER United Kingdom
Documents
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