SEARCHBOLT LIMITED

06323379
4 KINGDOM STREET LONDON ENGLAND W2 6BD

Documents

Documents
Date Category Description Pages
21 Feb 2023 gazette Gazette Dissolved Voluntary 1 Buy now
06 Dec 2022 gazette Gazette Notice Voluntary 1 Buy now
28 Nov 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
21 Nov 2022 capital Statement of capital (Section 108) 5 Buy now
21 Nov 2022 resolution Resolution 1 Buy now
21 Nov 2022 insolvency Solvency Statement dated 18/11/22 1 Buy now
21 Nov 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
15 Nov 2022 officers Appointment of director (Mr Michael Anthony Bretherton) 2 Buy now
25 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2022 accounts Annual Accounts 5 Buy now
21 Jun 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/01/22 96 Buy now
21 Jun 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/01/22 1 Buy now
21 Jun 2022 other Audit exemption statement of guarantee by parent company for period ending 31/01/22 3 Buy now
06 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jan 2022 officers Termination of appointment of director (Karl Keegan) 1 Buy now
26 Oct 2021 accounts Annual Accounts 5 Buy now
26 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/01/21 85 Buy now
26 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/01/21 1 Buy now
26 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/01/21 3 Buy now
02 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2021 officers Appointment of director (Mr Karl Keegan) 2 Buy now
06 Jul 2021 officers Termination of appointment of director (Sarah Collette Clare) 1 Buy now
21 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2020 accounts Annual Accounts 5 Buy now
24 Jul 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/01/20 73 Buy now
24 Jul 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/01/20 1 Buy now
24 Jul 2020 other Audit exemption statement of guarantee by parent company for period ending 31/01/20 3 Buy now
11 Feb 2020 officers Appointment of director (Mrs Sarah Collette Clare) 2 Buy now
11 Feb 2020 officers Appointment of director (Mr Ahmad Ali Mortazavi) 2 Buy now
11 Feb 2020 officers Termination of appointment of director (Steven Medlicott) 1 Buy now
11 Feb 2020 officers Termination of appointment of director (Raymond John Barlow) 1 Buy now
20 Jan 2020 officers Elect To Keep The Secretaries Register Information On The Public Register 1 Buy now
20 Jan 2020 officers Elect To Keep The Directors Register Information On The Public Register 1 Buy now
05 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2019 accounts Annual Accounts 5 Buy now
14 May 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/01/19 72 Buy now
14 May 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/01/19 1 Buy now
14 May 2019 other Audit exemption statement of guarantee by parent company for period ending 31/01/19 3 Buy now
14 Aug 2018 accounts Annual Accounts 4 Buy now
14 Aug 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/01/18 68 Buy now
14 Aug 2018 other Audit exemption statement of guarantee by parent company for period ending 31/01/18 3 Buy now
14 Aug 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/01/18 1 Buy now
26 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jul 2017 accounts Annual Accounts 7 Buy now
12 Jun 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/01/17 62 Buy now
12 Jun 2017 other Audit exemption statement of guarantee by parent company for period ending 31/01/17 3 Buy now
12 Jun 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/01/17 1 Buy now
07 Apr 2017 officers Appointment of director (Mr Raymond John Barlow) 2 Buy now
07 Mar 2017 officers Termination of appointment of director (Sean Nicolson) 1 Buy now
03 Nov 2016 accounts Annual Accounts 5 Buy now
26 Aug 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
26 Aug 2016 capital Statement of capital (Section 108) 4 Buy now
26 Aug 2016 insolvency Solvency Statement dated 12/08/16 1 Buy now
26 Aug 2016 resolution Resolution 1 Buy now
26 Aug 2016 capital Notice of name or other designation of class of shares 2 Buy now
26 Aug 2016 resolution Resolution 1 Buy now
03 Aug 2016 confirmation-statement Confirmation Statement With Updates 28 Buy now
25 Jul 2016 officers Termination of appointment of director (Malcolm Philip Young) 1 Buy now
20 Jun 2016 incorporation Memorandum Articles 16 Buy now
14 Jun 2016 capital Return of Allotment of shares 6 Buy now
07 Jun 2016 resolution Resolution 1 Buy now
07 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jun 2016 officers Appointment of director (Sean Nicolson) 2 Buy now
06 Jun 2016 officers Appointment of director (Mr Steven Medlicott) 2 Buy now
06 Jun 2016 officers Termination of appointment of director (Robert Frederick Grantham) 1 Buy now
06 Jun 2016 officers Termination of appointment of director (John Mark Cordiner) 1 Buy now
22 Apr 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
28 Sep 2015 accounts Amended Accounts 5 Buy now
15 Sep 2015 annual-return Annual Return 24 Buy now
16 Jun 2015 accounts Annual Accounts 4 Buy now
29 Jul 2014 annual-return Annual Return 26 Buy now
17 Mar 2014 accounts Annual Accounts 6 Buy now
29 Jul 2013 annual-return Annual Return 21 Buy now
31 May 2013 accounts Annual Accounts 4 Buy now
12 Nov 2012 officers Termination of appointment of secretary (Prima Secretary Limited) 1 Buy now
21 Aug 2012 annual-return Annual Return 24 Buy now
01 Jun 2012 accounts Annual Accounts 4 Buy now
01 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Jan 2012 officers Appointment of director (Mr Robert Frederick Grantham) 3 Buy now
16 Aug 2011 annual-return Annual Return 12 Buy now
15 Apr 2011 accounts Annual Accounts 4 Buy now
07 Sep 2010 officers Termination of appointment of director (Hugh Anderson) 1 Buy now
07 Sep 2010 officers Termination of appointment of director (Donald Clarkson) 1 Buy now
17 Aug 2010 annual-return Annual Return 24 Buy now
10 Aug 2010 capital Return of Allotment of shares 4 Buy now
28 Apr 2010 accounts Annual Accounts 4 Buy now
20 Apr 2010 resolution Resolution 1 Buy now
19 Apr 2010 resolution Resolution 18 Buy now
25 Mar 2010 change-of-name Certificate Change Of Name Company 2 Buy now
25 Mar 2010 change-of-name Change Of Name Notice 2 Buy now
15 Feb 2010 capital Return of Allotment of shares 2 Buy now
20 Jan 2010 officers Appointment of director (Mr Hugh Francis Anderson) 3 Buy now
20 Jan 2010 officers Appointment of director (Donald Charles Clarkson) 3 Buy now
02 Sep 2009 annual-return Return made up to 25/07/09; full list of members 21 Buy now
01 Sep 2009 capital Capitals not rolled up 2 Buy now
25 Aug 2009 capital Ad 22/12/08-22/12/08\gbp si 412220@0.0001=41.222\gbp ic 5801.47/5842.692\ 2 Buy now
24 Aug 2009 accounts Annual Accounts 4 Buy now
20 Aug 2009 officers Director's change of particulars / john cordiner / 28/07/2009 1 Buy now
08 Sep 2008 annual-return Return made up to 25/07/08; full list of members 21 Buy now