S.G. WARBURG & COMPANY LIMITED: Filings
Overview
| Company Name | S.G. WARBURG & COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01121735 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for S.G. WARBURG & COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to May 03, 2022 | 7 pages | LIQ03 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John Quarmby as a director on Mar 03, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alastair Scott Holmes as a director on Mar 03, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Matthew James Cartledge as a director on Apr 08, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Ms Fiona Mckinnon as a director on Apr 07, 2020 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Wayne Lawson-Turnbull on Mar 13, 2019 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 16 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Wayne Lawson-Turnbull on Jul 07, 2017 | 3 pages | CH01 | ||||||||||
Director's details changed for John Quarmby on Jul 07, 2017 | 3 pages | CH01 | ||||||||||
Director's details changed for Alastair Scott Holmes on Jul 05, 2017 | 3 pages | CH01 | ||||||||||
Secretary's details changed for Harriet Helen Lucinda Charles on Aug 01, 2016 | 3 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2016 | 15 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2017 with updates | 27 pages | CS01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0