Advanced company searchLink opens in new window

SBG HOLDINGS LIMITED

Company number 00949047

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • LRESSP ‐ Special resolution to wind up on 2008-06-26
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.
Request DocumentDirector's particulars changed
14 Jan 2002 288c Director's particulars changed