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S & B WEALTH MANAGEMENT LIMITED

Company number 08284513

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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)
14 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
14 Mar 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 27 February 2018
21 Mar 2017 600 Appointment of a voluntary liquidator
14 Mar 2017 AD01 Registered office address changed from Wrens Court 62 Victoria Road Sutton Coldfield West Midlands B72 1SY England to 30 st. Paul's Square Birmingham West Midlands B3 1QZ on 14 March 2017
09 Mar 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-28
09 Mar 2017 4.20 Statement of affairs with form 4.19
14 Feb 2017 AD01 Registered office address changed from 240B Lichfield Road Four Oaks Sutton Coldfield West Midlands B74 2UD to Wrens Court 62 Victoria Road Sutton Coldfield West Midlands B72 1SY on 14 February 2017
11 Feb 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
04 May 2016 AA Total exemption small company accounts made up to 31 August 2015
09 Nov 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
22 May 2015 AA Total exemption small company accounts made up to 31 August 2014
18 Dec 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
20 Nov 2014 AD01 Registered office address changed from Wrens Court 62 Victoria Road Sutton Coldfield West Midlands B72 1SY England to 240B Lichfield Road Four Oaks Sutton Coldfield West Midlands B74 2UD on 20 November 2014
11 Aug 2014 AD01 Registered office address changed from Sq2 House 240B Lichfield Road Four Oaks Sutton Coldfield West Midlands B74 2UD to Wrens Court 62 Victoria Road Sutton Coldfield West Midlands B72 1SY on 11 August 2014
11 Aug 2014 TM01 Termination of appointment of Ian Campbell Bascombe as a director on 11 August 2014
19 May 2014 AA Total exemption small company accounts made up to 31 August 2013
09 May 2014 AP01 Appointment of Nicholas Timothy Shaw as a director
07 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1
07 Jan 2013 AA01 Current accounting period shortened from 30 November 2013 to 31 August 2013
07 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted