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