- Company Overview for SBS INVESTIGATIONS LIMITED (06475524)
- Filing history for SBS INVESTIGATIONS LIMITED (06475524)
- People for SBS INVESTIGATIONS LIMITED (06475524)
- Insolvency for SBS INVESTIGATIONS LIMITED (06475524)
- More for SBS INVESTIGATIONS LIMITED (06475524)
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) |
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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
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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
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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
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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 |