SG LEASING (GEMS) LIMITED: Filings

  • Overview

    Company NameSG LEASING (GEMS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05038969
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SG LEASING (GEMS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    18 pagesLIQ13

    Registered office address changed from One Bank Street Canary Wharf London E14 4SG England to 10 Fleet Place London EC4M 7RB on Sep 02, 2024

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Declaration of solvency

    7 pagesLIQ01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 22, 2024

    LRESSP

    Termination of appointment of Lindsay Ginnette Sides as a director on Aug 16, 2024

    1 pagesTM01

    Satisfaction of charge 050389690036 in full

    1 pagesMR04

    Satisfaction of charge 050389690041 in full

    1 pagesMR04

    Satisfaction of charge 7 in full

    1 pagesMR04

    Satisfaction of charge 8 in full

    1 pagesMR04

    Satisfaction of charge 12 in full

    1 pagesMR04

    Satisfaction of charge 19 in full

    1 pagesMR04

    Satisfaction of charge 20 in full

    1 pagesMR04

    Satisfaction of charge 050389690026 in full

    1 pagesMR04

    Satisfaction of charge 050389690027 in full

    1 pagesMR04

    Satisfaction of charge 050389690032 in full

    1 pagesMR04

    Satisfaction of charge 050389690035 in full

    1 pagesMR04

    Satisfaction of charge 050389690023 in full

    1 pagesMR04

    Satisfaction of charge 17 in full

    1 pagesMR04

    Satisfaction of charge 16 in full

    1 pagesMR04

    Satisfaction of charge 15 in full

    1 pagesMR04

    Satisfaction of charge 13 in full

    1 pagesMR04

    Satisfaction of charge 11 in full

    1 pagesMR04

    Satisfaction of charge 10 in full

    1 pagesMR04

    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