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SV FINANCIAL LTD

Company number 04629523

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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 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 May 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
18 Jun 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
18 Jun 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Jun 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-06-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-06-11 - link opens in a new window - 1 page (1 page)
01 Jun 2012	AD01	Registered office address changed from 6 Cunningham Court Lions Drive, Shadsworth Business Park Blackburn BB1 2QX United Kingdom on 1 June 2012	View PDF Registered office address changed from 6 Cunningham Court Lions Drive, Shadsworth Business Park Blackburn BB1 2QX United Kingdom on 1 June 2012 - link opens in a new window - 1 page (1 page)
08 May 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-05-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-05-02 - link opens in a new window - 3 pages (3 pages)
30 Mar 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 9 pages (9 pages)
25 Jan 2012	AR01	Annual return made up to 7 January 2012 with full list of shareholders Statement of capital on 2012-01-25 GBP 1	View PDF Annual return made up to 7 January 2012 with full list of shareholders Statement of capital on 2012-01-25 GBP 1 - link opens in a new window - 4 pages (4 pages)
28 Feb 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
17 Feb 2011	AR01	Annual return made up to 7 January 2011 with full list of shareholders	View PDF Annual return made up to 7 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Feb 2010	AR01	Annual return made up to 7 January 2010 with full list of shareholders	View PDF Annual return made up to 7 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Feb 2010	CH01	Director's details changed for Paul Squires on 8 February 2010	View PDF Director's details changed for Paul Squires on 8 February 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 4 pages (4 pages)
10 Jun 2009	288b	Appointment Terminated Director andrew mcguire	View PDF Appointment Terminated Director andrew mcguire - link opens in a new window - 1 page (1 page)
11 Feb 2009	363a	Return made up to 07/01/09; full list of members	View PDF Return made up to 07/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
11 Dec 2008	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 5 pages (5 pages)
26 Sep 2008	287	Registered office changed on 26/09/2008 from suite 5, number one at the beehive, shadsworth business park, lions drive, blackburn lancs BB1 2QS	View PDF Registered office changed on 26/09/2008 from suite 5, number one at the beehive, shadsworth business park, lions drive, blackburn lancs BB1 2QS - link opens in a new window - 1 page (1 page)
13 Feb 2008	363a	Return made up to 07/01/08; full list of members	View PDF Return made up to 07/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
11 Sep 2007	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 5 pages (5 pages)
24 Jan 2007	363a	Return made up to 07/01/07; full list of members	View PDF Return made up to 07/01/07; full list of members - link opens in a new window - 2 pages (2 pages)
28 Jul 2006	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 5 pages (5 pages)
09 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 May 2006	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 4 pages (4 pages)
02 Feb 2006	363s	Return made up to 07/01/06; full list of members	View PDF Return made up to 07/01/06; full list of members - link opens in a new window - 7 pages (7 pages)

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