S.G. WARBURG & COMPANY LIMITED filing history - Find and update company information

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S.G. WARBURG & COMPANY LIMITED

Company number 01121735

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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)
29 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Dec 2022	LIQ13	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 - 7 pages (7 pages)
06 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 3 May 2022	View PDF Liquidators' statement of receipts and payments to 3 May 2022 - link opens in a new window - 7 pages (7 pages)
15 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Company transfer approved 02/03/2021	View PDF Resolutions RES13 ‐ Company transfer approved 02/03/2021 - link opens in a new window - 1 page (1 page)
17 May 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
17 May 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 May 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-05-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-05-04 - link opens in a new window - 1 page (1 page)
08 Apr 2021	CS01	Confirmation statement made on 8 April 2021 with no updates	View PDF Confirmation statement made on 8 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	TM01	Termination of appointment of John Quarmby as a director on 3 March 2021	View PDF Termination of appointment of John Quarmby as a director on 3 March 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021	TM01	Termination of appointment of Alastair Scott Holmes as a director on 3 March 2021	View PDF Termination of appointment of Alastair Scott Holmes as a director on 3 March 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
15 Apr 2020	CS01	Confirmation statement made on 8 April 2020 with no updates	View PDF Confirmation statement made on 8 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2020	TM01	Termination of appointment of Matthew James Cartledge as a director on 8 April 2020	View PDF Termination of appointment of Matthew James Cartledge as a director on 8 April 2020 - link opens in a new window - 1 page (1 page)
07 Apr 2020	AP01	Appointment of Ms Fiona Mckinnon as a director on 7 April 2020	View PDF Appointment of Ms Fiona Mckinnon as a director on 7 April 2020 - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
09 Apr 2019	CS01	Confirmation statement made on 8 April 2019 with no updates	View PDF Confirmation statement made on 8 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2019	CH01	Director's details changed for Mr Wayne Lawson-Turnbull on 13 March 2019	View PDF Director's details changed for Mr Wayne Lawson-Turnbull on 13 March 2019 - link opens in a new window - 2 pages (2 pages)
16 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
18 Apr 2018	CS01	Confirmation statement made on 8 April 2018 with no updates	View PDF Confirmation statement made on 8 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2017	CH01	Director's details changed for Mr Wayne Lawson-Turnbull on 7 July 2017	View PDF Director's details changed for Mr Wayne Lawson-Turnbull on 7 July 2017 - link opens in a new window - 3 pages (3 pages)
08 Aug 2017	CH01	Director's details changed for John Quarmby on 7 July 2017	View PDF Director's details changed for John Quarmby on 7 July 2017 - link opens in a new window - 3 pages (3 pages)
02 Aug 2017	CH01	Director's details changed for Alastair Scott Holmes on 5 July 2017	View PDF Director's details changed for Alastair Scott Holmes on 5 July 2017 - link opens in a new window - 3 pages (3 pages)
22 Jun 2017	CH03	Secretary's details changed for Harriet Helen Lucinda Charles on 1 August 2016	View PDF Secretary's details changed for Harriet Helen Lucinda Charles on 1 August 2016 - link opens in a new window - 3 pages (3 pages)
20 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
26 Apr 2017	CS01	Confirmation statement made on 8 April 2017 with updates	View PDF Confirmation statement made on 8 April 2017 with updates - link opens in a new window - 27 pages (27 pages)

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