S.J.S. INVESTMENTS LIMITED

Company number 02555030

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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)
06 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
06 Aug 2012 4.71 Return of final meeting in a members' voluntary winding up
05 Apr 2012 AD01 Registered office address changed from Trinity Road Halifax West Yorkshire HX1 2RG on 5 April 2012
05 Apr 2012 AD02 Register inspection address has been changed
04 Apr 2012 600 Appointment of a voluntary liquidator
04 Apr 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-03-28
04 Apr 2012 4.70 Declaration of solvency
17 Jan 2012 CH02 Director's details changed for Hbos Directors Limited on 1 January 2012
15 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
Statement of capital on 2011-11-15
  • GBP 2
22 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Mar 2011 CH04 Secretary's details changed for Hbos Secretaries Limited on 18 February 2011
08 Feb 2011 CH04 Secretary's details changed for Hbos Secretaries Limited on 4 February 2011
30 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
29 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Dec 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
18 May 2009 AUD Auditor's resignation
29 Apr 2009 MISC Section 519
21 Apr 2009 AA Full accounts made up to 31 December 2008
16 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Dec 2008 288b Appointment Terminated Director john pike
12 Dec 2008 288a Director appointed james carson
11 Nov 2008 363a Return made up to 05/11/08; full list of members
25 Jun 2008 AA Full accounts made up to 31 December 2007
23 Jun 2008 288c Director's Change of Particulars / halifax directors LIMITED / 20/05/2008 / Surname was: halifax directors LIMITED, now: hbos directors LIMITED