S J TALBOT (HOLDINGS) LIMITED

Company number 00505782

Date	Type	Description	View / Download
08 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Mar 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
17 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 27 September 2022	(8 pages)
11 Oct 2021	600	Appointment of a voluntary liquidator	(3 pages)
11 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-28	(1 page)
11 Oct 2021	LIQ01	Declaration of solvency	(6 pages)
08 Oct 2021	AD01	Registered office address changed from Rectory Cottage Church Avenue Siddington Cirencester Gloucestershire GL7 6EZ United Kingdom to Goldfield House 18a Gold Tops Newport S Wales NP20 4PH on 8 October 2021	(2 pages)
05 Mar 2021	CS01	Confirmation statement made on 21 February 2021 with no updates	(3 pages)
11 Dec 2020	AA	Micro company accounts made up to 31 March 2020	(4 pages) Download iXBRL
27 Jul 2020	MR04	Satisfaction of charge 1 in full	(1 page)
06 Mar 2020	CS01	Confirmation statement made on 21 February 2020 with updates	(4 pages)
06 Mar 2020	PSC01	Notification of Anna Kathryn Pugh as a person with significant control on 21 February 2020	(2 pages)
06 Mar 2020	PSC07	Cessation of William Neville Pugh as a person with significant control on 21 February 2020	(1 page)
06 Mar 2020	PSC01	Notification of Penelope Sarah Hicks as a person with significant control on 21 February 2020	(2 pages)
17 Dec 2019	CH03	Secretary's details changed for Mr Mark Grieves on 11 December 2019	(1 page)
11 Dec 2019	AP03	Appointment of Mr Mark Grieves as a secretary on 11 December 2019	(2 pages)
11 Dec 2019	TM02	Termination of appointment of Anna Kathryn Pugh as a secretary on 11 December 2019	(1 page)
13 Nov 2019	AA	Micro company accounts made up to 31 March 2019	(4 pages) Download iXBRL
14 Oct 2019	AD01	Registered office address changed from Hayston Hall Johnston Haverfordwest Dyfed SA62 3HJ to Rectory Cottage Church Avenue Siddington Cirencester Gloucestershire GL7 6EZ on 14 October 2019	(1 page)
14 Oct 2019	CH01	Director's details changed for Anna Kathryn Pugh on 30 September 2019	(2 pages)
14 Oct 2019	CH01	Director's details changed for Mrs Penelope Sarah Hicks on 30 September 2019	(2 pages)
14 Oct 2019	AP03	Appointment of Anna Kathryn Pugh as a secretary on 30 September 2019	(2 pages)
14 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	(3 pages)
14 Oct 2019	TM01	Termination of appointment of William Neville Pugh as a director on 11 June 2019	(1 page)
14 Oct 2019	TM01	Termination of appointment of Hilary Maureen Pugh as a director on 30 September 2019	(1 page)