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SBH RADIATORS LIMITED

Company number 05574734

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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)
03 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
03 Dec 2017 LIQ13 Return of final meeting in a members' voluntary winding up
25 Jan 2017 AD01 Registered office address changed from 3 Castlegate Grantham Lincolnshire NG31 6SF to Church House 13-15 Regent Street Nottingham NG1 5BS on 25 January 2017
25 Nov 2016 600 Appointment of a voluntary liquidator
25 Nov 2016 4.70 Declaration of solvency
25 Nov 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-14
11 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates
15 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
22 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
02 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 100
11 Sep 2013 AA01 Current accounting period extended from 30 September 2013 to 31 December 2013
08 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
08 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
20 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
28 Sep 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
21 Sep 2011 CH01 Director's details changed for Diane Elizabeth Hunt on 21 September 2011
07 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
21 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
01 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
22 Oct 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
09 May 2009 AA Total exemption small company accounts made up to 30 September 2008
10 Oct 2008 363a Return made up to 26/09/08; full list of members