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SGS LEICESTER LIMITED

Company number 01962425

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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)
13 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Sep 2022	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 - 7 pages (7 pages)
13 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 104 pages (104 pages)
27 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 1 December 2021	View PDF Liquidators' statement of receipts and payments to 1 December 2021 - link opens in a new window - 7 pages (7 pages)
20 Dec 2021	AD01	Registered office address changed from 1 st. Peters Square Manchester M2 3AE to 10 Fleet Place London EC4M 7QS on 20 December 2021	View PDF Registered office address changed from 1 st. Peters Square Manchester M2 3AE to 10 Fleet Place London EC4M 7QS on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 42 pages (42 pages)
06 Aug 2021	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
07 May 2021	AD01	Registered office address changed from 8 Princes Parade Liverpool L3 1QH to 1 st. Peters Square Manchester M2 3AE on 7 May 2021	View PDF Registered office address changed from 8 Princes Parade Liverpool L3 1QH to 1 st. Peters Square Manchester M2 3AE on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	AD01	Registered office address changed from Rossmore Business Park Inward Way Ellesmere Port CH65 3EN England to 8 Princes Parade Liverpool L3 1QH on 14 December 2020	View PDF Registered office address changed from Rossmore Business Park Inward Way Ellesmere Port CH65 3EN England to 8 Princes Parade Liverpool L3 1QH on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
12 Dec 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-02 - link opens in a new window - 1 page (1 page)
20 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
31 Dec 2019	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
01 Apr 2019	AP01	Appointment of Mr Michael Boyd as a director on 1 April 2019	View PDF Appointment of Mr Michael Boyd as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
22 Feb 2019	TM01	Termination of appointment of Catherine Jane Griffiths as a director on 8 February 2019	View PDF Termination of appointment of Catherine Jane Griffiths as a director on 8 February 2019 - link opens in a new window - 1 page (1 page)
11 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
09 Jul 2018	TM01	Termination of appointment of Pauline Earl as a director on 30 June 2018	View PDF Termination of appointment of Pauline Earl as a director on 30 June 2018 - link opens in a new window - 1 page (1 page)
09 Jul 2018	AP01	Appointment of Mr James Mcgurk as a director on 1 July 2018	View PDF Appointment of Mr James Mcgurk as a director on 1 July 2018 - link opens in a new window - 2 pages (2 pages)
09 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	View PDF Confirmation statement made on 31 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2017	PSC07	Cessation of A Person with Significant Control as a person with significant control on 4 July 2017	View PDF Cessation of A Person with Significant Control as a person with significant control on 4 July 2017 - link opens in a new window - 2 pages (2 pages)

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