SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITED

04135060
FRP ADVISORY LLP 2ND FLOOR 170 EDMUND STREET BIRMINGHAM B3 2HB

Documents

Documents
Date Category Description Pages
05 Nov 2021 gazette Gazette Dissolved Liquidation 1 Buy now
05 Aug 2021 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
18 Aug 2020 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 10 Buy now
30 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
29 Jul 2019 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
29 Jul 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
29 Jul 2019 resolution Resolution 1 Buy now
14 Jan 2019 officers Appointment of director (Mr Benedict Holmes) 2 Buy now
14 Jan 2019 officers Appointment of director (Mr Ken Bate) 2 Buy now
14 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 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
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 persons-with-significant-control Change To A Person With Significant Control 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
09 Jan 2018 officers Change of particulars for director (Mr Mark William Orriss) 2 Buy now
03 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2018 resolution Resolution 1 Buy now
03 Oct 2017 accounts Annual Accounts 13 Buy now
03 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Oct 2016 accounts Annual Accounts 12 Buy now
04 Jan 2016 annual-return Annual Return 6 Buy now
01 Oct 2015 accounts Annual Accounts 11 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
05 Jan 2015 annual-return Annual Return 6 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 14 Buy now
03 Jan 2014 annual-return Annual Return 6 Buy now
03 Oct 2013 accounts Annual Accounts 14 Buy now
03 Jan 2013 annual-return Annual Return 6 Buy now
02 Jul 2012 accounts Annual Accounts 14 Buy now
04 Jan 2012 annual-return Annual Return 6 Buy now
04 Jan 2012 officers Termination of appointment of director (John Mcdonough) 1 Buy now
14 Jul 2011 accounts Annual Accounts 14 Buy now
17 Mar 2011 officers Change of particulars for director (Mr Simon Paul Eastwood) 2 Buy now
04 Jan 2011 annual-return Annual Return 7 Buy now
03 Nov 2010 officers Change of particulars for director (Mr Mark William Orriss) 2 Buy now
25 Aug 2010 resolution Resolution 35 Buy now
25 Aug 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
08 Jun 2010 accounts Annual Accounts 12 Buy now
26 Mar 2010 capital Capitals not rolled up 2 Buy now
02 Mar 2010 officers Change of particulars for director (Mark William Orriss) 2 Buy now
20 Jan 2010 annual-return Annual Return 6 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
15 Oct 2009 officers Change of particulars for director (John Mcdonough) 2 Buy now
13 Jul 2009 officers Appointment terminated director roger robinson 1 Buy now
09 Jun 2009 accounts Annual Accounts 12 Buy now
06 Jan 2009 annual-return Return made up to 03/01/09; full list of members 4 Buy now
19 Sep 2008 accounts Annual Accounts 12 Buy now
03 Jan 2008 annual-return Return made up to 03/01/08; full list of members 3 Buy now
31 Oct 2007 accounts Annual Accounts 13 Buy now
12 Apr 2007 officers Director resigned 1 Buy now
03 Jan 2007 annual-return Return made up to 03/01/07; full list of members 3 Buy now
31 Oct 2006 accounts Annual Accounts 20 Buy now
02 Oct 2006 officers Director's particulars changed 1 Buy now
31 Jan 2006 annual-return Return made up to 03/01/06; full list of members 7 Buy now
11 Aug 2005 accounts Annual Accounts 11 Buy now
22 Jul 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
03 Feb 2005 annual-return Return made up to 03/01/05; full list of members 7 Buy now
05 Jul 2004 accounts Annual Accounts 11 Buy now
18 Feb 2004 officers Director's particulars changed 1 Buy now
28 Jan 2004 annual-return Return made up to 03/01/04; full list of members 7 Buy now
27 Nov 2003 change-of-name Certificate Change Of Name Company 2 Buy now
03 Jun 2003 accounts Annual Accounts 4 Buy now
05 Mar 2003 annual-return Return made up to 03/01/03; full list of members 7 Buy now
04 Oct 2002 accounts Annual Accounts 4 Buy now
07 Feb 2002 annual-return Return made up to 03/01/02; full list of members 7 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
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
29 Jun 2001 officers Director's particulars changed 1 Buy now
05 Jun 2001 officers New director appointed 2 Buy now
05 Jun 2001 officers New director appointed 4 Buy now
05 Jun 2001 officers Secretary resigned 1 Buy now
05 Jun 2001 officers Director resigned 1 Buy now
17 Jan 2001 officers New director appointed 2 Buy now
17 Jan 2001 officers New director appointed 3 Buy now
17 Jan 2001 officers New director appointed 5 Buy now
17 Jan 2001 officers New director appointed 2 Buy now
17 Jan 2001 accounts Accounting reference date shortened from 31/01/02 to 31/12/01 1 Buy now
12 Jan 2001 officers New director appointed 5 Buy now
12 Jan 2001 officers New secretary appointed 2 Buy now
12 Jan 2001 officers Director resigned 1 Buy now
12 Jan 2001 officers Secretary resigned 1 Buy now