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SPORTLOBSTER HOLDINGS LIMITED

Company number 09793514

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
13 Sep 2017 AM23 Notice of move from Administration to Dissolution
05 May 2017 2.24B Administrator's progress report to 29 March 2017
05 Dec 2016 2.23B Result of meeting of creditors
11 Nov 2016 2.16B Statement of affairs with form 2.14B/2.15B
07 Nov 2016 2.17B Statement of administrator's proposal
20 Oct 2016 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Bdo Llp 55 Baker Street London W1U 7EU on 20 October 2016
19 Oct 2016 2.12B Appointment of an administrator
26 Sep 2016 CS01 Confirmation statement made on 23 September 2016 with updates
08 Aug 2016 TM01 Termination of appointment of Timothy Richard Mole as a director on 21 July 2016
29 Mar 2016 SH01 Statement of capital following an allotment of shares on 7 March 2016
  • GBP 211,434
16 Mar 2016 SH01 Statement of capital following an allotment of shares on 9 February 2016
  • GBP 206,437
04 Mar 2016 AP01 Appointment of Mr Sumit Mehta as a director on 29 January 2016
03 Mar 2016 TM01 Termination of appointment of Oliver Thomas Breach as a director on 29 February 2016
24 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2016 SH08 Change of share class name or designation
12 Jan 2016 AA01 Current accounting period extended from 30 September 2016 to 31 December 2016
24 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Nov 2015 SH08 Change of share class name or designation
24 Nov 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Nov 2015 SH01 Statement of capital following an allotment of shares on 5 November 2015
  • GBP 96,791
22 Oct 2015 TM01 Termination of appointment of Gary Shepherd as a director on 22 October 2015
15 Oct 2015 AP01 Appointment of Mr Timothy Richard Mole as a director on 12 October 2015
15 Oct 2015 AP01 Appointment of Mr Oliver Thomas Breach as a director on 12 October 2015
15 Oct 2015 AP01 Appointment of Mr Arron Gareth Shepherd as a director on 12 October 2015