SOVEREIGN HARBOUR LIMITED

02217605
FRP ADVISORY LLP 2ND FLOOR 170 EDMUND STREET BIRMINGHAM B3 2HB

Documents

Documents
Date Category Description Pages
14 Dec 2021 gazette Gazette Dissolved Liquidation 1 Buy now
14 Sep 2021 insolvency Liquidation Voluntary Members Return Of Final Meeting 11 Buy now
18 Aug 2020 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 10 Buy now
15 Aug 2019 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
29 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
26 Jul 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
26 Jul 2019 resolution Resolution 1 Buy now
24 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
11 Jan 2019 officers Appointment of director (Mr Benedict Holmes) 2 Buy now
11 Jan 2019 officers Appointment of director (Mr Ken Bate) 2 Buy now
11 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Dec 2018 officers Termination of appointment of director (Richard Francis Tapp) 1 Buy now
13 Dec 2018 officers Termination of appointment of secretary (Richard Francis Tapp) 1 Buy now
13 Dec 2018 officers Termination of appointment of director (Mark William Orriss) 1 Buy now
13 Dec 2018 officers Termination of appointment of director (Simon Paul Eastwood) 1 Buy now
02 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Oct 2018 officers Change of particulars for secretary (Mr Richard Francis Tapp) 1 Buy now
01 Oct 2018 officers Change of particulars for director (Mr Richard Francis Tapp) 2 Buy now
01 Oct 2018 officers Change of particulars for director (Mr Simon Paul Eastwood) 2 Buy now
01 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jun 2018 officers Change of particulars for director (Mr Mark William Orriss) 2 Buy now
08 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2018 officers Change of particulars for director (Mr Mark William Orriss) 2 Buy now
03 Oct 2017 mortgage Statement of satisfaction of a charge 4 Buy now
28 Sep 2017 accounts Annual Accounts 13 Buy now
09 Sep 2017 mortgage Statement of satisfaction of a charge 4 Buy now
16 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Oct 2016 accounts Annual Accounts 12 Buy now
09 May 2016 annual-return Annual Return 6 Buy now
09 Oct 2015 accounts Annual Accounts 11 Buy now
07 May 2015 annual-return Annual Return 6 Buy now
09 Mar 2015 officers Change of particulars for director (Mr Richard Francis Tapp) 2 Buy now
09 Mar 2015 officers Change of particulars for secretary (Mr Richard Francis Tapp) 1 Buy now
05 Mar 2015 officers Change of particulars for director (Mr Simon Paul Eastwood) 2 Buy now
02 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Dec 2014 auditors Auditors Resignation Company 2 Buy now
19 Dec 2014 auditors Auditors Resignation Company 3 Buy now
29 Sep 2014 accounts Annual Accounts 13 Buy now
08 May 2014 annual-return Annual Return 6 Buy now
04 Sep 2013 accounts Annual Accounts 14 Buy now
07 May 2013 annual-return Annual Return 6 Buy now
02 Jul 2012 accounts Annual Accounts 14 Buy now
08 May 2012 annual-return Annual Return 6 Buy now
14 Jul 2011 accounts Annual Accounts 14 Buy now
11 May 2011 annual-return Annual Return 6 Buy now
17 Mar 2011 officers Change of particulars for director (Mr Simon Paul Eastwood) 2 Buy now
03 Nov 2010 officers Change of particulars for director (Mr Mark William Orriss) 2 Buy now
22 Sep 2010 resolution Resolution 35 Buy now
22 Sep 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
29 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Jun 2010 accounts Annual Accounts 13 Buy now
11 May 2010 annual-return Annual Return 5 Buy now
02 Mar 2010 officers Change of particulars for director (Mark William Orriss) 2 Buy now
20 Oct 2009 officers Change of particulars for director (Mr Richard Francis Tapp) 2 Buy now
20 Oct 2009 officers Change of particulars for secretary (Mr Richard Francis Tapp) 1 Buy now
13 Jul 2009 officers Appointment terminated director roger robinson 1 Buy now
09 Jun 2009 accounts Annual Accounts 13 Buy now
22 May 2009 annual-return Return made up to 07/05/09; full list of members 4 Buy now
27 Oct 2008 accounts Annual Accounts 24 Buy now
20 May 2008 annual-return Return made up to 07/05/08; full list of members 4 Buy now
31 Oct 2007 accounts Annual Accounts 13 Buy now
14 May 2007 annual-return Return made up to 07/05/07; full list of members 3 Buy now
12 Apr 2007 officers Director resigned 1 Buy now
31 Oct 2006 accounts Annual Accounts 17 Buy now
16 May 2006 annual-return Return made up to 07/05/06; full list of members 3 Buy now
11 Aug 2005 accounts Annual Accounts 12 Buy now
22 Jul 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
01 Jun 2005 annual-return Return made up to 07/05/05; full list of members 7 Buy now
05 Jul 2004 accounts Annual Accounts 12 Buy now
08 Jun 2004 annual-return Return made up to 07/05/04; full list of members 7 Buy now
26 Jul 2003 accounts Annual Accounts 17 Buy now
22 May 2003 annual-return Return made up to 07/05/03; full list of members 7 Buy now
14 Sep 2002 mortgage Particulars of mortgage/charge 4 Buy now
28 May 2002 annual-return Return made up to 07/05/02; full list of members 7 Buy now
09 May 2002 accounts Annual Accounts 12 Buy now
05 Feb 2002 officers Secretary resigned;director resigned 1 Buy now
28 Jan 2002 officers New secretary appointed;new director appointed 2 Buy now
21 Dec 2001 officers Director's particulars changed 1 Buy now
24 Sep 2001 officers New director appointed 4 Buy now
17 Sep 2001 officers New director appointed 2 Buy now
29 Aug 2001 officers New secretary appointed 2 Buy now
29 Aug 2001 officers New director appointed 4 Buy now
29 Aug 2001 officers Director resigned 1 Buy now
29 Aug 2001 officers Secretary resigned;director resigned 1 Buy now
15 Aug 2001 accounts Annual Accounts 5 Buy now
05 Jun 2001 officers Director resigned 1 Buy now
18 May 2001 annual-return Return made up to 07/05/01; full list of members 7 Buy now
15 Jun 2000 accounts Annual Accounts 5 Buy now
07 Jun 2000 annual-return Return made up to 07/05/00; full list of members 18 Buy now
26 Jan 2000 accounts Annual Accounts 8 Buy now
16 Dec 1999 address Registered office changed on 16/12/99 from: construction house wolverhampton WV1 4HY 1 Buy now
12 Oct 1999 officers New director appointed 3 Buy now
10 Aug 1999 officers New director appointed 2 Buy now
21 May 1999 annual-return Return made up to 07/05/99; full list of members 10 Buy now
25 Sep 1998 accounts Annual Accounts 4 Buy now
20 May 1998 annual-return Return made up to 07/05/98; no change of members 10 Buy now
26 Sep 1997 accounts Annual Accounts 4 Buy now
14 May 1997 annual-return Return made up to 07/05/97; no change of members 9 Buy now
30 Oct 1996 accounts Annual Accounts 4 Buy now