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SBW HOLDINGS LIMITED

Company number 04360691

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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)
07 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Oct 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 - 10 pages (10 pages)
08 Apr 2013	4.68	Liquidators' statement of receipts and payments to 21 March 2013	View PDF Liquidators' statement of receipts and payments to 21 March 2013 - link opens in a new window - 7 pages (7 pages)
11 Oct 2012	4.68	Liquidators' statement of receipts and payments to 21 September 2012	View PDF Liquidators' statement of receipts and payments to 21 September 2012 - link opens in a new window - 5 pages (5 pages)
26 Jun 2012	4.68	Liquidators' statement of receipts and payments to 21 March 2012	View PDF Liquidators' statement of receipts and payments to 21 March 2012 - link opens in a new window - 12 pages (12 pages)
13 Oct 2011	4.68	Liquidators' statement of receipts and payments to 21 September 2011	View PDF Liquidators' statement of receipts and payments to 21 September 2011 - link opens in a new window - 5 pages (5 pages)
08 Apr 2011	4.68	Liquidators' statement of receipts and payments to 21 March 2011	View PDF Liquidators' statement of receipts and payments to 21 March 2011 - link opens in a new window - 8 pages (8 pages)
07 Apr 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 Apr 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Apr 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-22 - link opens in a new window - 1 page (1 page)
19 Feb 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders Statement of capital on 2010-02-19 GBP 916,680	View PDF Annual return made up to 25 January 2010 with full list of shareholders Statement of capital on 2010-02-19 GBP 916,680 - link opens in a new window - 28 pages (28 pages)
05 May 2009	AA	Accounts for a small company made up to 30 June 2008	View PDF Accounts for a small company made up to 30 June 2008 - link opens in a new window - 8 pages (8 pages)
23 Feb 2009	363a	Return made up to 25/01/09; full list of members	View PDF Return made up to 25/01/09; full list of members - link opens in a new window - 28 pages (28 pages)
05 Jun 2008	AA	Accounts for a small company made up to 30 June 2007	View PDF Accounts for a small company made up to 30 June 2007 - link opens in a new window - 8 pages (8 pages)
05 Feb 2008	363s	Return made up to 25/01/08; no change of members	View PDF Return made up to 25/01/08; no change of members - link opens in a new window - 7 pages (7 pages)
05 Feb 2008	363(288)	Director's particulars changed
04 May 2007	AA	Accounts for a small company made up to 30 June 2006	View PDF Accounts for a small company made up to 30 June 2006 - link opens in a new window - 8 pages (8 pages)
15 Mar 2007	363s	Return made up to 25/01/07; full list of members	View PDF Return made up to 25/01/07; full list of members - link opens in a new window - 21 pages (21 pages)
04 May 2006	AA	Group of companies' accounts made up to 30 June 2005	View PDF Group of companies' accounts made up to 30 June 2005 - link opens in a new window - 21 pages (21 pages)
20 Feb 2006	363s	Return made up to 25/01/06; change of members	View PDF Return made up to 25/01/06; change of members - link opens in a new window - 8 pages (8 pages)
20 Feb 2006	363(288)	Director's particulars changed
28 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Apr 2005	AA	Group of companies' accounts made up to 30 June 2004	View PDF Group of companies' accounts made up to 30 June 2004 - link opens in a new window - 21 pages (21 pages)
15 Mar 2005	363s	Return made up to 25/01/05; change of members	View PDF Return made up to 25/01/05; change of members - link opens in a new window - 8 pages (8 pages)
18 Jan 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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