- Company Overview for SBG HOLDINGS LIMITED (00949047)
- Filing history for SBG HOLDINGS LIMITED (00949047)
- People for SBG HOLDINGS LIMITED (00949047)
- Insolvency for SBG HOLDINGS LIMITED (00949047)
- More for SBG HOLDINGS LIMITED (00949047)
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) |
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26 Jun 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
26 Mar 2010 | 4.71 | Return of final meeting in a members' voluntary winding up | |
13 Jan 2010 | 4.68 | Liquidators' statement of receipts and payments to 25 December 2009 | |
22 Jul 2009 | 4.68 | Liquidators' statement of receipts and payments to 25 June 2009 | |
04 Jul 2008 | 4.70 | Declaration of solvency | |
04 Jul 2008 | RESOLUTIONS |
Resolutions
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04 Jul 2008 | 600 | Appointment of a voluntary liquidator | |
18 Jun 2008 | AA | Full accounts made up to 31 December 2007 | |
14 Feb 2008 | 363a | Return made up to 25/01/08; full list of members | |
13 Aug 2007 | AA | Full accounts made up to 31 December 2006 | |
20 Feb 2007 | 363a | Return made up to 25/01/07; full list of members | |
03 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
13 Feb 2006 | 363a | Return made up to 25/01/06; full list of members | |
17 Jun 2005 | AA | Full accounts made up to 31 December 2004 | |
17 Feb 2005 | 363s | Return made up to 25/01/05; full list of members | |
27 Oct 2004 | AA | Full accounts made up to 31 December 2003 | |
26 Feb 2004 | 363a | Return made up to 25/01/04; full list of members | |
12 Aug 2003 | 288c | Secretary's particulars changed | |
05 Aug 2003 | AA | Full accounts made up to 31 December 2002 | |
06 Mar 2003 | AUD | Auditor's resignation | |
27 Feb 2003 | 363s | Return made up to 25/01/03; full list of members | |
10 Oct 2002 | AA | Full accounts made up to 31 December 2001 | |
22 Feb 2002 | 363s | Return made up to 25/01/02; full list of members | |
22 Feb 2002 | 363(288) |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentDirector's particulars changed |
14 Jan 2002 | 288c | Director's particulars changed |