S W B B LIMITED

Company number 03997853

Date	Type	Description	View / Download
02 Sep 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Jun 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(29 pages)
25 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 21 November 2020	(38 pages)
03 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 21 November 2019	(26 pages)
28 Feb 2019	LIQ02	Statement of affairs	(11 pages)
13 Dec 2018	AD01	Registered office address changed from Dering Estates Dark Lane Marten Marlborough Wiltshire SN8 3SJ England to Office D Beresford House Town Quay Southampton SO14 2AQ on 13 December 2018	(2 pages)
11 Dec 2018	600	Appointment of a voluntary liquidator	(3 pages)
11 Dec 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-11-22	(1 page)
26 Nov 2018	AD01	Registered office address changed from The Old Chapel Union Way Witney OX28 6HD England to Dering Estates Dark Lane Marten Marlborough Wiltshire SN8 3SJ on 26 November 2018	(1 page)
26 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-23	(3 pages)
23 Nov 2018	CS01	Confirmation statement made on 23 November 2018 with updates	(4 pages)
23 Nov 2018	AD01	Registered office address changed from 19 Birkbeck Hill London SE21 8JS United Kingdom to The Old Chapel Union Way Witney OX28 6HD on 23 November 2018	(1 page)
23 Nov 2018	PSC01	Notification of Simon Nicholas Le Bon as a person with significant control on 6 April 2016	(2 pages)
23 Nov 2018	TM01	Termination of appointment of Luke Allen Pfister as a director on 22 November 2018	(1 page)
23 Nov 2018	PSC07	Cessation of Luke Allen Pfister as a person with significant control on 22 November 2018	(1 page)
23 Nov 2018	AP01	Appointment of Mr Simon Nicholas Le Bon as a director on 7 April 2016	(2 pages)
22 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-11	(3 pages)
21 Nov 2018	AP01	Appointment of Mr Luke Allen Pfister as a director on 11 June 2018	(2 pages)
21 Nov 2018	AD01	Registered office address changed from Nafferton Hall Ironmonger Lane Marlborough SN8 1HN England to 19 Birkbeck Hill London SE21 8JS on 21 November 2018	(1 page)
21 Nov 2018	TM01	Termination of appointment of Simon Nicholas Le Bon as a director on 11 June 2018	(1 page)
21 Nov 2018	PSC01	Notification of Luke Allen Pfister as a person with significant control on 10 June 2018	(2 pages)
21 Nov 2018	PSC07	Cessation of Simon Nicholas Le Bon as a person with significant control on 11 June 2018	(1 page)
21 Nov 2018	CS01	Confirmation statement made on 21 November 2018 with updates	(4 pages)
31 May 2018	CS01	Confirmation statement made on 19 May 2018 with no updates	(3 pages)
21 Feb 2018	TM02	Termination of appointment of Katharine Jane Le Bon as a secretary on 3 May 2017	(1 page)

• 1
• 2
• 3
• 4
• 5

Next