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SG LEASING (DECEMBER) LIMITED

Company number 01219880

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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)
21 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
14 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 26 September 2018	View PDF Liquidators' statement of receipts and payments to 26 September 2018 - link opens in a new window - 6 pages (6 pages)
20 Sep 2018	CH01	Director's details changed for Mr Stephen Lethbridge Fowler on 20 September 2018	View PDF Director's details changed for Mr Stephen Lethbridge Fowler on 20 September 2018 - link opens in a new window - 2 pages (2 pages)
23 Oct 2017	AD01	Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG United Kingdom to 15 Canada Square London E14 5GL on 23 October 2017	View PDF Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG United Kingdom to 15 Canada Square London E14 5GL on 23 October 2017 - link opens in a new window - 2 pages (2 pages)
19 Oct 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-27 - link opens in a new window - 1 page (1 page)
19 Oct 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with updates	View PDF Confirmation statement made on 30 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Sep 2017	SH19	Statement of capital on 19 September 2017 GBP 1	View PDF Statement of capital on 19 September 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Sep 2017	CAP-SS	Solvency Statement dated 19/09/17	View PDF Solvency Statement dated 19/09/17 - link opens in a new window - 1 page (1 page)
19 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium account to zero 19/09/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of the share premium account to zero 19/09/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
13 Sep 2017	TM01	Termination of appointment of Lindsay Ginnette Sides as a director on 12 September 2017	View PDF Termination of appointment of Lindsay Ginnette Sides as a director on 12 September 2017 - link opens in a new window - 1 page (1 page)
13 Sep 2017	TM01	Termination of appointment of Stuart Donald Cook as a director on 12 September 2017	View PDF Termination of appointment of Stuart Donald Cook as a director on 12 September 2017 - link opens in a new window - 1 page (1 page)
02 Jun 2017	AD01	Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG to C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG on 2 June 2017	View PDF Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG to C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG on 2 June 2017 - link opens in a new window - 1 page (1 page)
02 Jun 2017	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 5 pages (5 pages)
02 Jun 2017	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
02 Jun 2017	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
02 Jun 2017	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
02 Jun 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
02 Jun 2017	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
02 Jun 2017	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)
02 Jun 2017	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 5 pages (5 pages)
02 Jun 2017	MR04	Satisfaction of charge 24 in full	View PDF Satisfaction of charge 24 in full - link opens in a new window - 5 pages (5 pages)

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