S B V LIMITED

Company Documents

DateDescription
06/11/246 November 2024 Final Gazette dissolved following liquidation

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06/11/246 November 2024 Final Gazette dissolved following liquidation

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06/08/246 August 2024 Return of final meeting in a members' voluntary winding up

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15/05/2315 May 2023 Liquidators' statement of receipts and payments to 2023-03-10

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05/05/225 May 2022 Liquidators' statement of receipts and payments to 2022-03-10

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23/03/2023 March 2020 REGISTERED OFFICE CHANGED ON 23/03/2020 FROM HARKSTEAD HOUSE LUDLOW ROAD LITTLE STRETTON CHURCH STRETTON SHROPSHIRE SY6 6RB

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19/03/2019 March 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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19/03/2019 March 2020 SPECIAL RESOLUTION TO WIND UP

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19/03/2019 March 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES

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30/07/1930 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES

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17/07/1817 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES

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29/07/1729 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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21/10/1621 October 2016 Annual accounts small company total exemption made up to 31 October 2015

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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27/07/1627 July 2016 PREVSHO FROM 31/10/2015 TO 30/10/2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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13/10/1513 October 2015 Annual return made up to 1 October 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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14/10/1414 October 2014 Annual return made up to 1 October 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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01/10/131 October 2013 Annual return made up to 1 October 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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07/11/127 November 2012 Annual return made up to 1 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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05/10/115 October 2011 Annual return made up to 1 October 2011 with full list of shareholders

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24/08/1124 August 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/10

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31/07/1131 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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20/10/1020 October 2010 Annual return made up to 1 October 2010 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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15/12/0915 December 2009 REGISTERED OFFICE CHANGED ON 15/12/2009 FROM TIMBER HOUSE SANDFORD PLACE SANDFORD AVENUE CHURCH STRETTON SHROPSHIRE SY6 6DY UNITED KINGDOM

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE HOWARTH / 12/10/2009

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12/10/0912 October 2009 Annual return made up to 1 October 2009 with full list of shareholders

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL HOWARTH / 12/10/2009

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30/09/0930 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARTH / 30/09/2009

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30/09/0930 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE HOWARTH / 30/09/2009

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30/09/0930 September 2009 SECRETARY'S CHANGE OF PARTICULARS / KATHRYN HOWARTH / 30/09/2009

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28/09/0928 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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20/07/0920 July 2009 REGISTERED OFFICE CHANGED ON 20/07/2009 FROM ROSECROFT, HOLBROOK ROAD HARKSTEAD IPSWICH SUFFOLK IP9 1BP

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23/10/0823 October 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS

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11/08/0811 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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10/10/0710 October 2007 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS

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30/09/0730 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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02/11/062 November 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS

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05/09/065 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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05/10/055 October 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS

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05/08/055 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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22/02/0522 February 2005 S366A DISP HOLDING AGM 31/12/04

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30/11/0430 November 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS

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11/12/0311 December 2003 NEW DIRECTOR APPOINTED

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01/10/031 October 2003 SECRETARY RESIGNED

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01/10/031 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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