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SBS INVESTIGATIONS LIMITED

Company number 06475524

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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)
12 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
12 Mar 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Mar 2017 4.68 Liquidators' statement of receipts and payments to 11 February 2017
01 Mar 2016 4.68 Liquidators' statement of receipts and payments to 11 February 2016
04 Mar 2015 AD01 Registered office address changed from 40 Harrison Hey Huyton Liverpool Merseyside L36 5YR to The Old Bank 187a Ashley Road Hale Altrincham Cheshire WA15 9SQ on 4 March 2015
24 Feb 2015 4.20 Statement of affairs with form 4.19
24 Feb 2015 600 Appointment of a voluntary liquidator
24 Feb 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-02-12
19 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100
21 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Mar 2013 SH01 Statement of capital following an allotment of shares on 22 March 2012
  • GBP 100
25 Feb 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
27 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Mar 2012 AP01 Appointment of Beverley Chambers as a director
22 Mar 2012 TM01 Termination of appointment of Sonja Gough as a director
22 Mar 2012 TM02 Termination of appointment of Sonja Gough as a secretary
23 Jan 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
22 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Mar 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
03 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Feb 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
22 Feb 2010 CH01 Director's details changed for Sonja Gough on 1 November 2009
22 Feb 2010 CH01 Director's details changed for Susan Parks on 1 November 2009
18 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008