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SPORTSVISION LIMITED

Company number 06856076

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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)
22 Jul 2024 LIQ02 Statement of affairs
22 Jul 2024 600 Appointment of a voluntary liquidator
22 Jul 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-07-17
03 Jul 2024 CH01 Director's details changed for Mrs Nicola Jane Bundock on 3 July 2024
03 Jul 2024 AD01 Registered office address changed from 180 Piccadilly Piccadilly London W1J 9HF to Bbk Partnership Victors Way Barnet EN5 5TZ on 3 July 2024
08 May 2024 TM01 Termination of appointment of Stepehen Thomas O Meara as a director on 30 April 2024
18 Apr 2024 PSC01 Notification of Duncan Mcintyre as a person with significant control on 18 April 2024
11 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
04 Apr 2024 PSC07 Cessation of Stephen Tomas Omeara as a person with significant control on 19 March 2024
25 Mar 2024 AP01 Appointment of Ms Nicola Jane Bundock as a director on 25 March 2024
01 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
29 Nov 2023 CERTNM Company name changed swanbay LIMITED\certificate issued on 29/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-28
11 Aug 2023 AA Micro company accounts made up to 31 December 2022
06 Apr 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
07 Jun 2022 TM01 Termination of appointment of Simon Eric Hersh as a director on 7 June 2022
23 Mar 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
04 Mar 2022 AA Micro company accounts made up to 31 December 2021
26 Mar 2021 CS01 Confirmation statement made on 23 March 2021 with no updates
11 Feb 2021 CH01 Director's details changed for Mr Simon Eric Hersh on 11 February 2021
03 Feb 2021 CH01 Director's details changed for Stepehen Thomas O Meara on 2 February 2021
02 Feb 2021 PSC04 Change of details for Mr Stephen Tomas Omeara as a person with significant control on 2 February 2021
01 Feb 2021 AA Micro company accounts made up to 31 December 2020
09 Apr 2020 AA Micro company accounts made up to 31 December 2019
02 Apr 2020 CS01 Confirmation statement made on 23 March 2020 with no updates
14 Jun 2019 AA Micro company accounts made up to 31 December 2018