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SFCC LIMITED

Company number 06397672

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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)
10 May 2011 GAZ2 Final Gazette dissolved following liquidation
10 Feb 2011 4.71 Return of final meeting in a members' voluntary winding up
04 Oct 2010 4.68 Liquidators' statement of receipts and payments to 14 September 2010
07 Oct 2009 600 Appointment of a voluntary liquidator
30 Sep 2009 287 Registered office changed on 30/09/2009 from one portland place london W1B 1PN
23 Sep 2009 4.70 Declaration of solvency
23 Sep 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-09-15
14 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Aug 2009 225 Accounting reference date shortened from 31/12/2008 to 30/12/2008
13 Oct 2008 363a Return made up to 12/10/08; full list of members
22 Apr 2008 288a Secretary appointed alexander marc bligh
09 Jan 2008 395 Particulars of mortgage/charge
29 Dec 2007 395 Particulars of mortgage/charge
21 Dec 2007 CERTNM Company name changed edenshaw LIMITED\certificate issued on 21/12/07
21 Nov 2007 122 Nc dec already adjusted 23/10/07
21 Nov 2007 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
20 Nov 2007 225 Accounting reference date extended from 31/10/08 to 31/12/08
29 Oct 2007 287 Registered office changed on 29/10/07 from: 6-8 underwood street london N1 7JQ
23 Oct 2007 288a New director appointed
23 Oct 2007 288a New secretary appointed
23 Oct 2007 288b Secretary resigned
23 Oct 2007 288a New director appointed
23 Oct 2007 288b Director resigned
12 Oct 2007 NEWINC Incorporation