Introduction
Watch Company
S
SABMILLER CS1 LIMITED
SABMILLER CS1 LIMITED is an dissolved company incorporated on with the registered office located in Woking. SABMILLER CS1 LIMITED was registered 12 years ago.
Status
dissolved
Active since 12 years ago
Company No
08706496
LTD Company
Age
12 Years
Incorporated 26 September 2013
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 10 February 2014 (12 years ago)
Type: Null
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
SABMILLER AMERICA HOLDINGS LIMITED
From: 26 September 2013To: 19 February 2014
Contact
Address
Sabmiller House Church Street West Woking, GU21 6HS,
Timeline
1 key events • 2013 - 2013
Funding Officers Ownership
Company Founded
Sept 13
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
3
Name
Role
Appointed
Status
WARNER, William
ActiveChurch Street West, WokingGU21 6HS
Secretary
Appointed 26 Sept 2013
WARNER, William
Church Street West, WokingGU21 6HS
Secretary
26 Sept 2013
Active
GAY, Jonathan Keith
ActiveChurch Street West, WokingGU21 6HS
Born February 1956
Director
Appointed 26 Sept 2013
GAY, Jonathan Keith
Church Street West, WokingGU21 6HS
Born February 1956
Director
26 Sept 2013
Active
LEAROYD, Philip Halkett Brook
ActiveChurch Street West, WokingGU21 6HS
Born July 1967
Director
Appointed 26 Sept 2013
LEAROYD, Philip Halkett Brook
Church Street West, WokingGU21 6HS
Born July 1967
Director
26 Sept 2013
Active
Fundings
Financials
Latest Activities
Filing History
7
Description
Type
Date Filed
Document
Gazette Dissolved Voluntary
9 December 2014
GAZ2(A)GAZ2(A)
Gazette Dissolved Voluntary
GAZ2(A)GAZ2(A)
9 December 2014
No document
Gazette Notice Voluntary
26 August 2014
GAZ1(A)GAZ1(A)
Gazette Notice Voluntary
GAZ1(A)GAZ1(A)
26 August 2014
No document
Dissolution Application Strike Off Company
14 August 2014
DS01DS01
Dissolution Application Strike Off Company
DS01DS01
14 August 2014
No document
Memorandum Articles
5 March 2014
MEM/ARTSMEM/ARTS
Memorandum Articles
MEM/ARTSMEM/ARTS
5 March 2014
No document
Certificate Change Of Name Company
19 February 2014
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 February 2014
No document
Change Account Reference Date Company Current Shortened
10 February 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 February 2014
No document
Incorporation Company
26 September 2013
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
26 September 2013
No document