SOVEREIGN BUSINESS RESOURCES LIMITED

04775416
OPUS RESTRUCTURING LLP 1 RADIAN COURT KNOWLHILL MILTON KEYNES MK5 8PJ

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Documents

Documents
Date Category Description Pages
14 Sep 2023 gazette Gazette Dissolved Liquidation 1 Buy now
14 Jun 2023 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 21 Buy now
01 May 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 20 Buy now
22 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
24 May 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 22 Buy now
13 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
16 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
03 Apr 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 5 Buy now
03 Apr 2021 resolution Resolution 1 Buy now
03 Apr 2021 insolvency Liquidation Voluntary Statement Of Affairs 9 Buy now
24 Oct 2020 accounts Annual Accounts 24 Buy now
26 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2020 officers Termination of appointment of director (Iain William Bell) 1 Buy now
19 Feb 2020 officers Termination of appointment of director (Paul Leonard Cooper) 1 Buy now
24 Dec 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Oct 2019 officers Termination of appointment of director (Jason Dickens) 1 Buy now
24 Oct 2019 officers Appointment of director (Mr Paul Leonard Cooper) 2 Buy now
24 Oct 2019 officers Appointment of director (Mr Iain William Bell) 2 Buy now
21 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2018 accounts Annual Accounts 22 Buy now
15 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2018 auditors Auditors Resignation Company 1 Buy now
02 Oct 2017 accounts Annual Accounts 14 Buy now
21 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Nov 2016 officers Termination of appointment of director (Darryl Mark Murphy) 1 Buy now
11 Oct 2016 accounts Annual Accounts 13 Buy now
28 Jun 2016 annual-return Annual Return 6 Buy now
09 May 2016 officers Termination of appointment of director (Michael Paul Rutherford) 2 Buy now
09 May 2016 officers Appointment of director (Darryl Mark Murphy) 3 Buy now
07 Oct 2015 accounts Annual Accounts 11 Buy now
05 Jun 2015 annual-return Annual Return 5 Buy now
09 Feb 2015 officers Appointment of director (Mr Jason Dickens) 2 Buy now
03 Feb 2015 officers Appointment of director (Mr Michael Paul Rutherford) 2 Buy now
19 Sep 2014 accounts Annual Accounts 10 Buy now
07 Aug 2014 officers Termination of appointment of director (Theophanos Andreas Michaels) 1 Buy now
14 May 2014 annual-return Annual Return 5 Buy now
18 Sep 2013 accounts Annual Accounts 17 Buy now
13 May 2013 annual-return Annual Return 5 Buy now
05 Feb 2013 officers Termination of appointment of director (Lorna Leonard) 1 Buy now
25 Oct 2012 officers Appointment of director (Mr Theophanos Andreas Michaels) 2 Buy now
14 Sep 2012 accounts Annual Accounts 15 Buy now
17 Jul 2012 officers Appointment of director (Mrs Lorna Mary Leonard) 2 Buy now
17 Jul 2012 officers Termination of appointment of director (Andrew Cristin) 1 Buy now
07 Jun 2012 mortgage Particulars of a mortgage or charge 5 Buy now
17 May 2012 annual-return Annual Return 5 Buy now
06 Oct 2011 accounts Annual Accounts 17 Buy now
14 Jun 2011 auditors Auditors Resignation Company 1 Buy now
08 Jun 2011 auditors Auditors Resignation Company 1 Buy now
16 May 2011 annual-return Annual Return 5 Buy now
23 Sep 2010 accounts Annual Accounts 14 Buy now
13 Sep 2010 officers Termination of appointment of director (Gary O'sullivan) 2 Buy now
17 May 2010 annual-return Annual Return 5 Buy now
17 May 2010 officers Change of particulars for director (Gary Michael O'sullivan) 2 Buy now
11 Aug 2009 accounts Annual Accounts 14 Buy now
12 May 2009 annual-return Return made up to 11/05/09; full list of members 4 Buy now
06 May 2009 capital Ad 31/03/09\gbp si 5000@1=5000\gbp ic 30000/35000\ 2 Buy now
19 Dec 2008 officers Director appointed andrew jonathan cristin 2 Buy now
16 Oct 2008 accounts Annual Accounts 13 Buy now
16 May 2008 annual-return Return made up to 11/05/08; full list of members 4 Buy now
11 Oct 2007 accounts Annual Accounts 4 Buy now
05 Oct 2007 officers Director resigned 1 Buy now
31 May 2007 annual-return Return made up to 11/05/07; full list of members 3 Buy now
06 Mar 2007 officers Director resigned 1 Buy now
12 Oct 2006 officers New secretary appointed 1 Buy now
12 Oct 2006 officers Secretary resigned 1 Buy now
10 Oct 2006 accounts Annual Accounts 18 Buy now
14 Jun 2006 annual-return Return made up to 11/05/06; full list of members 3 Buy now
26 Apr 2006 officers Director resigned 1 Buy now
03 Nov 2005 accounts Annual Accounts 13 Buy now
21 Jun 2005 officers New director appointed 2 Buy now
08 Jun 2005 annual-return Return made up to 11/05/05; full list of members 4 Buy now
18 May 2005 officers Director resigned 1 Buy now
23 Dec 2004 officers New director appointed 2 Buy now
11 Nov 2004 officers Director resigned 1 Buy now
20 Oct 2004 officers New director appointed 2 Buy now
05 Oct 2004 accounts Annual Accounts 12 Buy now
27 Aug 2004 officers Secretary resigned;director resigned 1 Buy now
27 Aug 2004 officers New secretary appointed;new director appointed 2 Buy now
12 Jul 2004 officers New director appointed 2 Buy now
01 Jul 2004 officers Director resigned 1 Buy now
17 Jun 2004 annual-return Return made up to 11/05/04; full list of members 8 Buy now
22 Apr 2004 capital Nc inc already adjusted 30/03/04 1 Buy now
15 Apr 2004 capital Ad 30/03/04--------- £ si 29000@1=29000 £ ic 1000/30000 2 Buy now
15 Apr 2004 officers New director appointed 2 Buy now
15 Apr 2004 resolution Resolution 1 Buy now
17 Oct 2003 capital Ad 30/09/03--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
10 Oct 2003 incorporation Memorandum Articles 9 Buy now
10 Oct 2003 resolution Resolution 1 Buy now
10 Oct 2003 capital £ nc 100/10000 29/09/03 1 Buy now
06 Jun 2003 accounts Accounting reference date shortened from 31/05/04 to 31/03/04 1 Buy now
29 May 2003 officers New director appointed 1 Buy now
29 May 2003 officers New director appointed 1 Buy now
29 May 2003 officers New director appointed 1 Buy now
29 May 2003 officers New secretary appointed 1 Buy now
29 May 2003 officers Secretary resigned 1 Buy now
29 May 2003 officers Director resigned 1 Buy now
23 May 2003 incorporation Incorporation Company 13 Buy now