SGFLD LIMITED: Filings

  • Overview

    Company NameSGFLD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04099830
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SGFLD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pagesLIQ13

    Confirmation statement made on Sep 30, 2019 with no updates

    3 pagesCS01

    Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG to 15 Canada Square London E14 5GL on Aug 27, 2019

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 06, 2019

    LRESSP

    Termination of appointment of Lindsay Ginnette Sides as a director on Aug 05, 2019

    1 pagesTM01

    Termination of appointment of Paul Shields as a director on May 20, 2019

    1 pagesTM01

    Termination of appointment of Stuart Donald Cook as a director on Apr 05, 2019

    1 pagesTM01

    Full accounts made up to Apr 30, 2018

    24 pagesAA

    Confirmation statement made on Sep 30, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr Stephen Lethbridge Fowler on Sep 20, 2018

    2 pagesCH01

    Satisfaction of charge 9 in full

    4 pagesMR04

    Appointment of Mr. Paul Shields as a director on Mar 19, 2018

    2 pagesAP01

    Full accounts made up to Apr 30, 2017

    22 pagesAA

    Satisfaction of charge 2 in full

    4 pagesMR04

    Satisfaction of charge 5 in full

    5 pagesMR04

    Satisfaction of charge 6 in full

    5 pagesMR04

    Satisfaction of charge 8 in full

    6 pagesMR04

    Satisfaction of charge 4 in full

    4 pagesMR04

    Satisfaction of charge 3 in full

    4 pagesMR04

    Satisfaction of charge 1 in full

    4 pagesMR04

    Satisfaction of charge 7 in full

    6 pagesMR04

    Confirmation statement made on Sep 30, 2017 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0