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SFCR HOLDINGS LTD

Company number 08987369

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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)
09 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
09 Jan 2018 LIQ13 Return of final meeting in a members' voluntary winding up
05 Jul 2017 LIQ01 Declaration of solvency
05 Jul 2017 600 Appointment of a voluntary liquidator
05 Jul 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-06-20
27 Jun 2017 AD01 Registered office address changed from 21 Bunhill Row London EC1Y 8LP to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 27 June 2017
18 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
30 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
06 May 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 875
08 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
14 Apr 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 875
17 Mar 2015 TM01 Termination of appointment of Patrick O Riordan as a director on 17 March 2015
25 Feb 2015 AA01 Current accounting period extended from 30 April 2015 to 30 June 2015
07 Oct 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 875
07 Oct 2014 TM02 Termination of appointment of Dominique Torode Parker as a secretary on 9 April 2014
07 Oct 2014 AP04 Appointment of Clink Secretarial Limited as a secretary on 9 April 2014
09 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)