S946 LTD

Company number 04306771

Date	Type	Description	View / Download
19 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Apr 2016	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
01 Feb 2016	4.68	Liquidators' statement of receipts and payments to 4 December 2015	(10 pages)
20 Oct 2015	AD01	Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 20 October 2015	(2 pages)
15 Dec 2014	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB to C/O Valentine & Co 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 15 December 2014	(2 pages)
12 Dec 2014	4.70	Declaration of solvency	(3 pages)
12 Dec 2014	600	Appointment of a voluntary liquidator	(1 page)
12 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-05	(1 page)
30 Oct 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 110	(3 pages)
23 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
22 Aug 2014	CERTNM	Company name changed scb partners LIMITED\certificate issued on 22/08/14 RES15 ‐ Change company name resolution on 2014-06-03	(2 pages)
22 Aug 2014	CONNOT	Change of name notice	(2 pages)
28 Jul 2014	TM01	Termination of appointment of Alice Camille Bamford as a director on 4 July 2014	(1 page)
24 Feb 2014	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
17 Dec 2013	AA01	Previous accounting period shortened from 29 December 2012 to 28 December 2012	(1 page)
23 Oct 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 110	(4 pages)
25 Sep 2013	AA01	Previous accounting period shortened from 30 December 2012 to 29 December 2012	(1 page)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
29 Oct 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	(4 pages)
20 Sep 2012	AA01	Previous accounting period shortened from 31 December 2011 to 30 December 2011	(1 page)
13 Aug 2012	AD01	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 13 August 2012	(1 page)
02 Jan 2012	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
26 Oct 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	(4 pages)
26 Oct 2011	CH01	Director's details changed for Tammy Gail Smulders on 16 November 2010	(2 pages)
26 Oct 2011	CH03	Secretary's details changed for Tammy Gail Smulders on 16 November 2010	(1 page)