- Company Overview for SGVF (17) LIMITED (01838548)
- Filing history for SGVF (17) LIMITED (01838548)
- People for SGVF (17) LIMITED (01838548)
- Charges for SGVF (17) LIMITED (01838548)
- Insolvency for SGVF (17) LIMITED (01838548)
- More for SGVF (17) LIMITED (01838548)
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) |
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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
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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
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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 |