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SGVF (27) LIMITED

Company number 01859004

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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 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
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 3
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 1
09 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
Statement of capital on 2010-06-09
  • GBP 2
17 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
18 Jun 2009 363a Return made up to 05/06/09; full list of members
02 Apr 2009 AA Full accounts made up to 31 March 2008
19 Jun 2008 363a Return made up to 05/06/08; full list of members
18 Jun 2008 287 Registered office changed on 18/06/2008 from westminster house kew road richmond surrey TW9 2ND
18 Jun 2008 353 Location of register of members
18 Jun 2008 190 Location of debenture register
18 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 6SA
01 Feb 2008 AA Full accounts made up to 31 March 2007
25 Jun 2007 363s Return made up to 05/06/07; no change of members
14 Apr 2007 AA Full accounts made up to 31 March 2006
27 Jun 2006 363s Return made up to 05/06/06; full list of members
05 Feb 2006 AA Full accounts made up to 31 March 2005
22 Jun 2005 363s Return made up to 05/06/05; full list of members