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S G ASSOCIATES LIMITED

Company number 01746213

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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)
15 Sep 2022 GAZ2 Final Gazette dissolved following liquidation
15 Jun 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Jul 2021 600 Appointment of a voluntary liquidator
09 Jul 2021 LIQ10 Removal of liquidator by court order
26 Jun 2021 TM02 Termination of appointment of Iryna Vale as a secretary on 30 May 2014
16 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 29 May 2021
12 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 29 May 2020
10 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 29 May 2019
03 Apr 2019 600 Appointment of a voluntary liquidator
03 Apr 2019 LIQ10 Removal of liquidator by court order
22 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 29 May 2018
16 Feb 2018 600 Appointment of a voluntary liquidator
16 Feb 2018 LIQ10 Removal of liquidator by court order
03 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 29 May 2017
10 Oct 2016 4.68 Liquidators' statement of receipts and payments to 29 May 2015
10 Aug 2015 4.68 Liquidators' statement of receipts and payments to 29 May 2015
10 Jul 2014 4.68 Liquidators' statement of receipts and payments to 29 May 2014
12 Jun 2013 AD01 Registered office address changed from 235 Old Marylebone Road London NW1 5QT United Kingdom on 12 June 2013
12 Jun 2013 600 Appointment of a voluntary liquidator
12 Jun 2013 4.20 Statement of affairs with form 4.19
12 Jun 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
07 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
Statement of capital on 2012-12-13
  • GBP 100,512.5
13 Dec 2012 CH01 Director's details changed for Mr Derek Richard Gray on 3 December 2012
28 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011