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SGVF (41) LIMITED

Company number 00693456

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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)
12 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
12 Jul 2011 4.71 Return of final meeting in a members' voluntary winding up
12 Oct 2010 AD01 Registered office address changed from Parkshot House 5 Kew Road Richmond Surrey TW9 2PR on 12 October 2010
08 Oct 2010 4.70 Declaration of solvency
08 Oct 2010 600 Appointment of a voluntary liquidator
08 Oct 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-09-28
01 Apr 2010 AA Accounts for a dormant company made up to 30 June 2009
11 Jan 2010 AR01 Annual return made up to 24 December 2009 with full list of shareholders
Statement of capital on 2010-01-11
  • GBP 66,377
01 Apr 2009 AA Accounts made up to 30 June 2008
12 Jan 2009 363a Return made up to 24/12/08; full list of members
12 Jan 2009 287 Registered office changed on 12/01/2009 from parkshot house kew road richmond surrey TW9 2PR united kingdom
12 Jan 2009 353 Location of register of members
12 Jan 2009 190 Location of debenture register
28 Jul 2008 AA Full accounts made up to 30 June 2007
20 Jun 2008 287 Registered office changed on 20/06/2008 from westminster house kew road richmond surrey TW9 2ND
19 Jun 2008 288c Director and Secretary's Change of Particulars / david yates-mercer / 31/01/2008 / HouseName/Number was: , now: 15; Street was: 177 cleveland way, now: foster close; Post Code was: SG1 6BX, now: SG1 4SA; Country was: , now: united kingdom
11 Jan 2008 363a Return made up to 24/12/07; full list of members
10 May 2007 AA Full accounts made up to 30 June 2006
12 Jan 2007 363s Return made up to 24/12/06; full list of members
03 May 2006 AA Full accounts made up to 30 June 2005
20 Jan 2006 363s Return made up to 24/12/05; full list of members
05 May 2005 AA Full accounts made up to 30 June 2004
12 Jan 2005 363s Return made up to 24/12/04; full list of members
06 Oct 2004 288a New director appointed
06 May 2004 AA Full accounts made up to 30 June 2003