SBH SYSTEMS SOLUTIONS LTD

Company Documents

DateDescription
10/11/2310 November 2023 Final Gazette dissolved following liquidation

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10/11/2310 November 2023 Final Gazette dissolved following liquidation

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10/08/2310 August 2023 Return of final meeting in a members' voluntary winding up

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21/02/2321 February 2023 Liquidators' statement of receipts and payments to 2023-01-25

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02/02/222 February 2022 Resolutions

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02/02/222 February 2022 Appointment of a voluntary liquidator

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02/02/222 February 2022 Registered office address changed from C/O Fylde Tax Accountants 155 Newton Drive Blackpool FY3 8LZ England to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 2022-02-02

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02/02/222 February 2022 Resolutions

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02/02/222 February 2022 Declaration of solvency

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02/07/212 July 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/09/208 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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17/08/2017 August 2020 REGISTERED OFFICE CHANGED ON 17/08/2020 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RG UNITED KINGDOM

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17/08/2017 August 2020 PSC'S CHANGE OF PARTICULARS / MR SHANE BRIAN HULL / 17/08/2020

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17/08/2017 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE BRIAN HULL / 17/08/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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29/03/2029 March 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES

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29/03/1929 March 2019 COMPANY NAME CHANGED SPH SYSTEMS SOLUTIONS LTD CERTIFICATE ISSUED ON 29/03/19

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28/03/1928 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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