Companies House does not verify the accuracy of the information filed

Advanced company search

SPORTS BRANDS HOLDINGS LTD.

Company number 05623569

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Apr 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Jan 2010	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 - 3 pages (3 pages)
11 May 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
11 May 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 May 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-05-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-05-01 - link opens in a new window - 1 page (1 page)
22 Apr 2009	287	Registered office changed on 22/04/2009 from grafton house 17 grafton street altrincham cheshire WA14 1DU	View PDF Registered office changed on 22/04/2009 from grafton house 17 grafton street altrincham cheshire WA14 1DU - link opens in a new window - 1 page (1 page)
06 Feb 2009	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
20 Nov 2008	363a	Return made up to 15/11/08; full list of members	View PDF Return made up to 15/11/08; full list of members - link opens in a new window - 8 pages (8 pages)
11 Jun 2008	363a	Return made up to 15/11/07; full list of members	View PDF Return made up to 15/11/07; full list of members - link opens in a new window - 9 pages (9 pages)
11 Jun 2008	287	Registered office changed on 11/06/2008 from grafton house 17 grafton street altrincham cheshire WA14 2DY	View PDF Registered office changed on 11/06/2008 from grafton house 17 grafton street altrincham cheshire WA14 2DY - link opens in a new window - 1 page (1 page)
20 Mar 2008	288b	Appointment Terminated Director david brint	View PDF Appointment Terminated Director david brint - link opens in a new window - 1 page (1 page)
06 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
31 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
24 Sep 2007	287	Registered office changed on 24/09/07 from: lloyd house 7 lloyd street altrincham cheshire WA14 2DD	View PDF Registered office changed on 24/09/07 from: lloyd house 7 lloyd street altrincham cheshire WA14 2DD - link opens in a new window - 1 page (1 page)
18 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Feb 2007	363s	Return made up to 15/11/06; full list of members	View PDF Return made up to 15/11/06; full list of members - link opens in a new window - 12 pages (12 pages)
21 Dec 2006	CERTNM	Company name changed sports chick holdings LIMITED\certificate issued on 21/12/06	View PDF Company name changed sports chick holdings LIMITED\certificate issued on 21/12/06 - link opens in a new window - 2 pages (2 pages)
27 Apr 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
25 Apr 2006	225	Accounting reference date extended from 30/11/06 to 31/12/06	View PDF Accounting reference date extended from 30/11/06 to 31/12/06 - link opens in a new window - 1 page (1 page)
09 Mar 2006	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 45 pages (45 pages)
09 Mar 2006	88(2)R	Ad 24/01/06--------- £ si 12500000@.01=125000 £ ic 325000/450000	View PDF Ad 24/01/06--------- £ si 12500000@.01=125000 £ ic 325000/450000 - link opens in a new window - 2 pages (2 pages)
09 Mar 2006	88(2)R	Ad 24/01/06--------- £ si 12500000@.01=125000 £ ic 200000/325000	View PDF Ad 24/01/06--------- £ si 12500000@.01=125000 £ ic 200000/325000 - link opens in a new window - 4 pages (4 pages)
27 Feb 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
27 Feb 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

Tell us what you think of this service Is there anything wrong with this page?