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SOUTH WEST BROKERS LIMITED

Company number 03407464

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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)
15 Oct 2024 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2024 DS01 Application to strike the company off the register
02 Oct 2024 SH19 Statement of capital on 2 October 2024
  • GBP 1
02 Oct 2024 SH20 Statement by Directors
02 Oct 2024 CAP-SS Solvency Statement dated 27/09/24
02 Oct 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium 27/09/2024
  • RES06 ‐ Resolution of reduction in issued share capital
30 Sep 2024 AA01 Previous accounting period extended from 31 December 2023 to 30 June 2024
17 Sep 2024 CS01 Confirmation statement made on 23 July 2024 with no updates
26 Sep 2023 CS01 Confirmation statement made on 23 July 2023 with updates
25 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
09 Jun 2023 TM02 Termination of appointment of Brian George Jones as a secretary on 1 June 2023
07 Jun 2023 PSC02 Notification of Assuredpartners International Limited as a person with significant control on 2 June 2023
07 Jun 2023 PSC07 Cessation of South West Brokers Group Limited as a person with significant control on 2 June 2023
31 May 2023 MR04 Satisfaction of charge 034074640003 in full
24 May 2023 PSC02 Notification of South West Brokers Group Limited as a person with significant control on 24 May 2023
24 May 2023 PSC07 Cessation of Bj & Jj Group Ltd as a person with significant control on 24 May 2023
24 May 2023 PSC02 Notification of Bj & Jj Group Ltd as a person with significant control on 24 May 2023
24 May 2023 PSC07 Cessation of South West Brokers Holdings Limited as a person with significant control on 24 May 2023
24 May 2023 PSC02 Notification of South West Brokers Holdings Limited as a person with significant control on 24 May 2023
24 May 2023 PSC07 Cessation of Bdg Holdings Limited as a person with significant control on 24 May 2023
22 Nov 2022 MR04 Satisfaction of charge 2 in full
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
28 Jul 2022 CS01 Confirmation statement made on 23 July 2022 with no updates
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
29 Jul 2021 CS01 Confirmation statement made on 23 July 2021 with no updates