Established in 2009, Sb Hygiene Ltd are based in London. We do not know the number of employees at the company. Allen, Matthew James is listed as the only a director of the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALLEN, Matthew James | 16 July 2018 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 26 March 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 08 January 2019 | |
DS01 - Striking off application by a company | 12 December 2018 | |
AP03 - Appointment of secretary | 26 July 2018 | |
AP01 - Appointment of director | 26 July 2018 | |
CS01 - N/A | 10 July 2018 | |
CS01 - N/A | 29 January 2018 | |
EH03 - N/A | 29 January 2018 | |
EH02 - N/A | 29 January 2018 | |
EH01 - N/A | 29 January 2018 | |
SH10 - Notice of particulars of variation of rights attached to shares | 20 December 2017 | |
SH08 - Notice of name or other designation of class of shares | 20 December 2017 | |
RESOLUTIONS - N/A | 14 December 2017 | |
MR04 - N/A | 14 December 2017 | |
MR04 - N/A | 14 December 2017 | |
MR04 - N/A | 14 December 2017 | |
TM01 - Termination of appointment of director | 11 December 2017 | |
AP01 - Appointment of director | 11 December 2017 | |
AP01 - Appointment of director | 11 December 2017 | |
TM01 - Termination of appointment of director | 11 December 2017 | |
PSC02 - N/A | 11 December 2017 | |
PSC07 - N/A | 11 December 2017 | |
AA01 - Change of accounting reference date | 11 December 2017 | |
AD01 - Change of registered office address | 11 December 2017 | |
MR04 - N/A | 22 November 2017 | |
AA - Annual Accounts | 07 August 2017 | |
CS01 - N/A | 06 February 2017 | |
AA01 - Change of accounting reference date | 21 September 2016 | |
AA - Annual Accounts | 12 May 2016 | |
RESOLUTIONS - N/A | 08 April 2016 | |
SH06 - Notice of cancellation of shares | 08 April 2016 | |
SH03 - Return of purchase of own shares | 08 April 2016 | |
AR01 - Annual Return | 05 April 2016 | |
CH01 - Change of particulars for director | 05 April 2016 | |
CH01 - Change of particulars for director | 05 April 2016 | |
RESOLUTIONS - N/A | 15 March 2016 | |
RESOLUTIONS - N/A | 15 March 2016 | |
SH01 - Return of Allotment of shares | 15 March 2016 | |
SH08 - Notice of name or other designation of class of shares | 15 March 2016 | |
CC04 - Statement of companies objects | 15 March 2016 | |
AA - Annual Accounts | 09 June 2015 | |
MR01 - N/A | 22 April 2015 | |
CERTNM - Change of name certificate | 21 February 2015 | |
AR01 - Annual Return | 04 February 2015 | |
MR01 - N/A | 15 November 2014 | |
AA - Annual Accounts | 26 March 2014 | |
AR01 - Annual Return | 30 January 2014 | |
CH01 - Change of particulars for director | 03 August 2013 | |
AD01 - Change of registered office address | 03 August 2013 | |
CH01 - Change of particulars for director | 03 August 2013 | |
SH01 - Return of Allotment of shares | 13 April 2013 | |
SH01 - Return of Allotment of shares | 13 April 2013 | |
AA - Annual Accounts | 13 April 2013 | |
AR01 - Annual Return | 29 January 2013 | |
SH01 - Return of Allotment of shares | 13 September 2012 | |
AA - Annual Accounts | 19 July 2012 | |
AR01 - Annual Return | 10 February 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 June 2011 | |
AA - Annual Accounts | 16 May 2011 | |
MG01 - Particulars of a mortgage or charge | 21 April 2011 | |
AR01 - Annual Return | 10 February 2011 | |
AA - Annual Accounts | 17 August 2010 | |
MG01 - Particulars of a mortgage or charge | 26 May 2010 | |
AR01 - Annual Return | 18 February 2010 | |
395 - Particulars of a mortgage or charge | 05 March 2009 | |
NEWINC - New incorporation documents | 29 January 2009 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 02 April 2015 | Fully Satisfied |
N/A |
A registered charge | 29 October 2014 | Fully Satisfied |
N/A |
Debenture | 19 April 2011 | Fully Satisfied |
N/A |
Debenture | 21 May 2010 | Fully Satisfied |
N/A |
Debenture | 03 March 2009 | Fully Satisfied |
N/A |