SBC PORTUGAL LIMITED

03644899
10 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5XS

Documents

Documents
Date Category Description Pages
02 Apr 2024 gazette Gazette Dissolved Voluntary 1 Buy now
16 Jan 2024 gazette Gazette Notice Voluntary 1 Buy now
09 Jan 2024 dissolution Dissolution Application Strike Off Company 3 Buy now
03 Nov 2023 capital Statement of capital (Section 108) 5 Buy now
03 Nov 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
03 Nov 2023 insolvency Solvency Statement dated 02/11/23 1 Buy now
03 Nov 2023 resolution Resolution 3 Buy now
10 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2023 officers Termination of appointment of director (Stephen Jeremy Knibbs) 1 Buy now
14 Aug 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
31 May 2023 accounts Annual Accounts 5 Buy now
12 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
12 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
16 Mar 2023 officers Appointment of director (Robert Alexander Calder) 2 Buy now
14 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2022 officers Change of particulars for director (Mr Stephen Jeremy Knibbs) 2 Buy now
26 Sep 2022 accounts Annual Accounts 6 Buy now
12 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2021 accounts Annual Accounts 8 Buy now
30 Nov 2020 accounts Annual Accounts 7 Buy now
06 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Aug 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
18 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
24 Jun 2019 officers Appointment of director (Ms Alison Margaret Cornwell) 2 Buy now
24 Jun 2019 officers Termination of appointment of director (Alan Ewart Mcnair) 1 Buy now
21 Jun 2019 accounts Annual Accounts 6 Buy now
18 Jan 2019 officers Change of particulars for director (Mr Alan Ewart Mcnair) 2 Buy now
09 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Sep 2018 accounts Annual Accounts 5 Buy now
09 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Aug 2017 officers Change of particulars for director (Mr Alan Ewart Mcnair) 2 Buy now
25 Jul 2017 accounts Annual Accounts 7 Buy now
17 Oct 2016 mortgage Registration of a charge 31 Buy now
06 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Aug 2016 accounts Annual Accounts 8 Buy now
06 Oct 2015 annual-return Annual Return 6 Buy now
07 Sep 2015 officers Change of particulars for director (Mr Alan Ewart Mcnair) 2 Buy now
20 Aug 2015 accounts Annual Accounts 9 Buy now
27 May 2015 officers Change of particulars for director (Mr Stephen Jeremy Knibbs) 2 Buy now
12 Nov 2014 address Move Registers To Sail Company With New Address 1 Buy now
07 Nov 2014 annual-return Annual Return 6 Buy now
29 Aug 2014 officers Termination of appointment of secretary (Anne Whalley) 1 Buy now
30 Jun 2014 change-of-name Certificate Change Of Name Company 3 Buy now
30 Jun 2014 change-of-name Change Of Name Notice 2 Buy now
03 Jun 2014 accounts Annual Accounts 11 Buy now
15 Oct 2013 annual-return Annual Return 6 Buy now
19 Aug 2013 resolution Resolution 29 Buy now
14 Aug 2013 mortgage Registration of a charge 40 Buy now
31 May 2013 accounts Annual Accounts 8 Buy now
20 Nov 2012 annual-return Annual Return 6 Buy now
16 May 2012 accounts Annual Accounts 8 Buy now
10 Oct 2011 annual-return Annual Return 6 Buy now
04 Oct 2011 address Change Sail Address Company With Old Address 1 Buy now
17 Feb 2011 address Change Sail Address Company With Old Address 1 Buy now
28 Jan 2011 accounts Annual Accounts 10 Buy now
06 Oct 2010 annual-return Annual Return 6 Buy now
11 Jan 2010 accounts Annual Accounts 11 Buy now
22 Oct 2009 annual-return Annual Return 6 Buy now
21 Oct 2009 officers Change of particulars for director (Stephen Jeremy Knibbs) 2 Buy now
21 Oct 2009 officers Change of particulars for director (Alan Ewart Mcnair) 2 Buy now
21 Oct 2009 officers Change of particulars for director (James Timothy Richards) 2 Buy now
20 Oct 2009 officers Change of particulars for secretary (Anne Whalley) 1 Buy now
15 Oct 2009 address Change Sail Address Company 1 Buy now
26 Mar 2009 address Location of register of members 1 Buy now
01 Feb 2009 accounts Annual Accounts 15 Buy now
13 Oct 2008 annual-return Return made up to 06/10/08; full list of members 4 Buy now
25 Feb 2008 accounts Annual Accounts 13 Buy now
08 Nov 2007 annual-return Return made up to 06/10/07; full list of members 6 Buy now
03 Oct 2007 change-of-name Certificate Change Of Name Company 2 Buy now
17 Aug 2007 officers Director's particulars changed 1 Buy now
15 Jun 2007 resolution Resolution 6 Buy now
12 Jun 2007 change-of-name Certificate Change Of Name Company 2 Buy now
10 May 2007 accounts Annual Accounts 14 Buy now
25 Apr 2007 officers Director's particulars changed 1 Buy now
17 Feb 2007 accounts Annual Accounts 10 Buy now
16 Nov 2006 annual-return Return made up to 06/10/06; full list of members 6 Buy now
10 Aug 2006 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
10 Aug 2006 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
10 Aug 2006 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
27 Oct 2005 annual-return Return made up to 06/10/05; full list of members 6 Buy now
02 Sep 2005 address Location of register of members 1 Buy now
01 Jun 2005 mortgage Particulars of mortgage/charge 7 Buy now
27 May 2005 mortgage Particulars of mortgage/charge 7 Buy now
29 Apr 2005 accounts Annual Accounts 16 Buy now
30 Oct 2004 annual-return Return made up to 06/10/04; full list of members 7 Buy now
23 Aug 2004 accounts Annual Accounts 19 Buy now
28 Nov 2003 officers New director appointed 3 Buy now
28 Nov 2003 officers Director resigned 1 Buy now
07 Nov 2003 accounts Annual Accounts 18 Buy now
17 Oct 2003 annual-return Return made up to 06/10/03; full list of members 7 Buy now
10 Oct 2003 accounts Accounting reference date shortened from 31/12/03 to 30/11/03 1 Buy now
05 Oct 2003 address Registered office changed on 05/10/03 from: building 10, 566 chiswick high road, london, W4 5YA 1 Buy now
01 Sep 2003 officers New secretary appointed 2 Buy now
30 Aug 2003 officers Secretary resigned 1 Buy now
21 Aug 2003 change-of-name Certificate Change Of Name Company 2 Buy now
04 Aug 2003 address Registered office changed on 04/08/03 from: 2ND floor conduit house, 309-317 chiswick high road, london, W4 4HH 1 Buy now
01 Jul 2003 mortgage Particulars of mortgage/charge 9 Buy now
02 Jun 2003 mortgage Particulars of mortgage/charge 20 Buy now