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SGVF (17) LIMITED

Company number 01838548

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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
07 Oct 2010 4.70 Declaration of solvency
07 Oct 2010 600 Appointment of a voluntary liquidator
07 Oct 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-09-28
02 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
02 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
02 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
02 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
02 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
02 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
02 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Oct 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
Statement of capital on 2009-10-29
  • GBP 2
29 Oct 2009 CH01 Director's details changed for David Robert George Yates-Mercer on 24 October 2009
29 Oct 2009 CH01 Director's details changed for Giles Turner on 24 October 2009
01 Jun 2009 AA Accounts made up to 31 December 2008
05 Feb 2009 AA Full accounts made up to 31 December 2007
04 Nov 2008 363a Return made up to 24/10/08; full list of members
04 Nov 2008 190 Location of debenture register
04 Nov 2008 287 Registered office changed on 04/11/2008 from parkshot house kew road richmond surrey TW9 2PR united kingdom
04 Nov 2008 353 Location of register of members
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