SOVEREIGN HARBOUR WATERFRONT LIMITED

04979205
FRP ADVISORY LLP 2ND FLOOR 170 EDMUND STREET BIRMINGHAM B3 2HB

Documents

Documents
Date Category Description Pages
13 Feb 2021 gazette Gazette Dissolved Liquidation 1 Buy now
13 Nov 2020 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
15 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 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
28 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 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 Simon Paul Eastwood) 2 Buy now
01 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 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
28 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2017 accounts Annual Accounts 3 Buy now
28 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Jul 2016 accounts Annual Accounts 3 Buy now
30 Nov 2015 annual-return Annual Return 5 Buy now
09 Sep 2015 accounts Annual Accounts 3 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
28 Nov 2014 annual-return Annual Return 5 Buy now
09 Oct 2014 accounts Annual Accounts 3 Buy now
28 Nov 2013 annual-return Annual Return 5 Buy now
04 Sep 2013 accounts Annual Accounts 3 Buy now
28 Nov 2012 annual-return Annual Return 5 Buy now
24 Aug 2012 accounts Annual Accounts 3 Buy now
28 Nov 2011 annual-return Annual Return 5 Buy now
12 Sep 2011 accounts Annual Accounts 3 Buy now
17 Mar 2011 officers Change of particulars for director (Mr Simon Paul Eastwood) 2 Buy now
30 Nov 2010 annual-return Annual Return 5 Buy now
03 Nov 2010 officers Change of particulars for director (Mr Mark William Orriss) 2 Buy now
15 Sep 2010 accounts Annual Accounts 3 Buy now
02 Mar 2010 officers Change of particulars for director (Mark William Orriss) 2 Buy now
30 Nov 2009 annual-return Annual Return 5 Buy now
20 Oct 2009 officers Change of particulars for secretary (Mr Richard Francis Tapp) 1 Buy now
21 May 2009 accounts Annual Accounts 3 Buy now
28 Nov 2008 annual-return Return made up to 28/11/08; full list of members 3 Buy now
01 Sep 2008 accounts Annual Accounts 3 Buy now
28 Nov 2007 annual-return Return made up to 28/11/07; full list of members 2 Buy now
24 Oct 2007 accounts Annual Accounts 3 Buy now
08 Dec 2006 annual-return Return made up to 28/11/06; full list of members 2 Buy now
26 Jun 2006 accounts Annual Accounts 3 Buy now
23 Dec 2005 annual-return Return made up to 28/11/05; full list of members 5 Buy now
28 Oct 2005 accounts Annual Accounts 3 Buy now
22 Jul 2005 officers Secretary's particulars changed 1 Buy now
09 Dec 2004 annual-return Return made up to 28/11/04; full list of members 5 Buy now
15 Dec 2003 accounts Accounting reference date extended from 30/11/04 to 31/12/04 1 Buy now
08 Dec 2003 officers Director resigned 1 Buy now
07 Dec 2003 officers Secretary resigned 1 Buy now
05 Dec 2003 officers New director appointed 5 Buy now
05 Dec 2003 officers New director appointed 3 Buy now
05 Dec 2003 officers New secretary appointed 2 Buy now
05 Dec 2003 address Registered office changed on 05/12/03 from: 1ST floor 14/18 city road cardiff CF24 3DL 1 Buy now
28 Nov 2003 incorporation Incorporation Company 12 Buy now