Established in 1988, Sovereign Harbour Ltd are based in Birmingham, it's status in the Companies House registry is set to "Liquidation". We don't know the number of employees at this business. The company does not have any directors listed.
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 29 July 2019 | |
| RESOLUTIONS - N/A | 26 July 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 26 July 2019 | |
| PSC08 - N/A | 24 January 2019 | |
| AP01 - Appointment of director | 11 January 2019 | |
| AP01 - Appointment of director | 11 January 2019 | |
| PSC07 - N/A | 11 January 2019 | |
| AD01 - Change of registered office address | 14 December 2018 | |
| TM01 - Termination of appointment of director | 13 December 2018 | |
| TM02 - Termination of appointment of secretary | 13 December 2018 | |
| TM01 - Termination of appointment of director | 13 December 2018 | |
| TM01 - Termination of appointment of director | 13 December 2018 | |
| PSC05 - N/A | 02 October 2018 | |
| CH03 - Change of particulars for secretary | 01 October 2018 | |
| CH01 - Change of particulars for director | 01 October 2018 | |
| CH01 - Change of particulars for director | 01 October 2018 | |
| AD01 - Change of registered office address | 01 October 2018 | |
| CH01 - Change of particulars for director | 27 June 2018 | |
| CS01 - N/A | 08 May 2018 | |
| CH01 - Change of particulars for director | 09 January 2018 | |
| MR04 - N/A | 03 October 2017 | |
| AA - Annual Accounts | 28 September 2017 | |
| MR04 - N/A | 09 September 2017 | |
| CS01 - N/A | 16 May 2017 | |
| AA - Annual Accounts | 08 October 2016 | |
| AR01 - Annual Return | 09 May 2016 | |
| AA - Annual Accounts | 09 October 2015 | |
| AR01 - Annual Return | 07 May 2015 | |
| CH01 - Change of particulars for director | 09 March 2015 | |
| CH03 - Change of particulars for secretary | 09 March 2015 | |
| CH01 - Change of particulars for director | 05 March 2015 | |
| AD01 - Change of registered office address | 02 March 2015 | |
| AUD - Auditor's letter of resignation | 19 December 2014 | |
| AUD - Auditor's letter of resignation | 19 December 2014 | |
| AA - Annual Accounts | 29 September 2014 | |
| AR01 - Annual Return | 08 May 2014 | |
| AA - Annual Accounts | 04 September 2013 | |
| AR01 - Annual Return | 07 May 2013 | |
| AA - Annual Accounts | 02 July 2012 | |
| AR01 - Annual Return | 08 May 2012 | |
| AA - Annual Accounts | 14 July 2011 | |
| AR01 - Annual Return | 11 May 2011 | |
| CH01 - Change of particulars for director | 17 March 2011 | |
| CH01 - Change of particulars for director | 03 November 2010 | |
| RESOLUTIONS - N/A | 22 September 2010 | |
| CC04 - Statement of companies objects | 22 September 2010 | |
| AD01 - Change of registered office address | 29 July 2010 | |
| AA - Annual Accounts | 08 June 2010 | |
| AR01 - Annual Return | 11 May 2010 | |
| CH01 - Change of particulars for director | 02 March 2010 | |
| CH01 - Change of particulars for director | 20 October 2009 | |
| CH03 - Change of particulars for secretary | 20 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2009 | |
| AA - Annual Accounts | 09 June 2009 | |
| 363a - Annual Return | 22 May 2009 | |
| AA - Annual Accounts | 27 October 2008 | |
| 363a - Annual Return | 20 May 2008 | |
| AA - Annual Accounts | 31 October 2007 | |
| 363a - Annual Return | 14 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2007 | |
| AA - Annual Accounts | 31 October 2006 | |
| 363a - Annual Return | 16 May 2006 | |
| AA - Annual Accounts | 11 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 July 2005 | |
| 363a - Annual Return | 01 June 2005 | |
| AA - Annual Accounts | 05 July 2004 | |
| 363a - Annual Return | 08 June 2004 | |
| AA - Annual Accounts | 26 July 2003 | |
| 363a - Annual Return | 22 May 2003 | |
| 395 - Particulars of a mortgage or charge | 14 September 2002 | |
| 363a - Annual Return | 28 May 2002 | |
| AA - Annual Accounts | 09 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2001 | |
| AA - Annual Accounts | 15 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2001 | |
| 363a - Annual Return | 18 May 2001 | |
| AA - Annual Accounts | 15 June 2000 | |
| 363a - Annual Return | 07 June 2000 | |
| AA - Annual Accounts | 26 January 2000 | |
| 287 - Change in situation or address of Registered Office | 16 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 1999 | |
| 363a - Annual Return | 21 May 1999 | |
| AA - Annual Accounts | 25 September 1998 | |
| 363a - Annual Return | 20 May 1998 | |
| AA - Annual Accounts | 26 September 1997 | |
| 363a - Annual Return | 14 May 1997 | |
| AA - Annual Accounts | 30 October 1996 | |
| 288 - N/A | 11 August 1996 | |
| 363a - Annual Return | 14 June 1996 | |
| RESOLUTIONS - N/A | 10 October 1995 | |
| RESOLUTIONS - N/A | 10 October 1995 | |
| RESOLUTIONS - N/A | 10 October 1995 | |
| RESOLUTIONS - N/A | 10 October 1995 | |
| AA - Annual Accounts | 10 October 1995 | |
| 363x - Annual Return | 23 May 1995 | |
| AA - Annual Accounts | 11 October 1994 | |
| 288 - N/A | 04 October 1994 | |
| 288 - N/A | 29 September 1994 | |
| 363x - Annual Return | 26 May 1994 | |
| 288 - N/A | 07 May 1994 | |
| AA - Annual Accounts | 04 November 1993 | |
| 363x - Annual Return | 28 May 1993 | |
| AA - Annual Accounts | 28 October 1992 | |
| 363b - Annual Return | 08 June 1992 | |
| 288 - N/A | 06 April 1992 | |
| CERTNM - Change of name certificate | 21 November 1991 | |
| AA - Annual Accounts | 23 August 1991 | |
| 363b - Annual Return | 13 June 1991 | |
| 288 - N/A | 01 May 1991 | |
| MEM/ARTS - N/A | 06 March 1991 | |
| RESOLUTIONS - N/A | 01 March 1991 | |
| AA - Annual Accounts | 06 September 1990 | |
| 363 - Annual Return | 06 September 1990 | |
| 288 - N/A | 06 December 1989 | |
| AA - Annual Accounts | 14 September 1989 | |
| 363 - Annual Return | 14 September 1989 | |
| 395 - Particulars of a mortgage or charge | 19 April 1989 | |
| RESOLUTIONS - N/A | 14 December 1988 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 December 1988 | |
| OLD10 - N/A | 14 December 1988 | |
| 288 - N/A | 07 July 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 June 1988 | |
| 288 - N/A | 06 June 1988 | |
| 288 - N/A | 06 June 1988 | |
| 288 - N/A | 06 June 1988 | |
| 288 - N/A | 06 June 1988 | |
| 288 - N/A | 06 June 1988 | |
| MEM/ARTS - N/A | 26 May 1988 | |
| 288 - N/A | 18 May 1988 | |
| 288 - N/A | 18 May 1988 | |
| 288 - N/A | 18 May 1988 | |
| RESOLUTIONS - N/A | 03 May 1988 | |
| 287 - Change in situation or address of Registered Office | 26 April 1988 | |
| CERTNM - Change of name certificate | 20 April 1988 | |
| NEWINC - New incorporation documents | 04 February 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge | 06 September 2002 | Fully Satisfied |
N/A |
| Charge of whole | 31 March 1989 | Fully Satisfied |
N/A |
