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SF HOLDINGS LIMITED

Company number 06705109

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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)
01 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Nov 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
12 Nov 2012	AD01	Registered office address changed from Sf House 4 Millennium Way West Phoenix Park Nottingham NG8 6AS on 12 November 2012	View PDF Registered office address changed from Sf House 4 Millennium Way West Phoenix Park Nottingham NG8 6AS on 12 November 2012 - link opens in a new window - 2 pages (2 pages)
09 Nov 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Nov 2012	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "In Specie"	View PDF Resolution INSOLVENCY:Special Resolution ;- "In Specie" - link opens in a new window - 1 page (1 page)
09 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-02 - link opens in a new window - 1 page (1 page)
09 Nov 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Nov 2012	SH19	Statement of capital on 1 November 2012 GBP 1	View PDF Statement of capital on 1 November 2012 GBP 1 - link opens in a new window - 4 pages (4 pages)
01 Nov 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Nov 2012	CAP-SS	Solvency Statement dated 01/11/12	View PDF Solvency Statement dated 01/11/12 - link opens in a new window - 1 page (1 page)
01 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premiun account 01/11/2012 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share premiun account 01/11/2012 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
01 Nov 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
01 Nov 2012	SH02	Sub-division of shares on 1 November 2012	View PDF Sub-division of shares on 1 November 2012 - link opens in a new window - 5 pages (5 pages)
01 Nov 2012	SH02	Sub-division of shares on 1 November 2012	View PDF Sub-division of shares on 1 November 2012 - link opens in a new window - 5 pages (5 pages)
01 Nov 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Nov 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Nov 2012	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
01 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 13 pages (13 pages)
16 Oct 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	View PDF Annual return made up to 23 September 2012 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
07 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
29 Sep 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	View PDF Annual return made up to 23 September 2011 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
29 Sep 2011	CH03	Secretary's details changed for Rebecca Warwick-Lacey on 1 March 2011	View PDF Secretary's details changed for Rebecca Warwick-Lacey on 1 March 2011 - link opens in a new window - 2 pages (2 pages)
05 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
19 Aug 2011	AR01	Annual return made up to 23 September 2010 with full list of shareholders	View PDF Annual return made up to 23 September 2010 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
27 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)

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