Companies House does not verify the accuracy of the information filed

SFG LIMITED

Company number 01963369

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Sep 2024	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 - 15 pages (15 pages)
09 Nov 2023	AD01	Registered office address changed from Walton House Wendling Road Longham Dereham Norfolk NR19 2rd England to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 9 November 2023	View PDF Registered office address changed from Walton House Wendling Road Longham Dereham Norfolk NR19 2rd England to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 9 November 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
09 Nov 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-31 - link opens in a new window - 1 page (1 page)
25 Oct 2023	CS01	Confirmation statement made on 24 August 2023 with no updates	View PDF Confirmation statement made on 24 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Oct 2022	CS01	Confirmation statement made on 24 August 2022 with no updates	View PDF Confirmation statement made on 24 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
04 Oct 2021	CS01	Confirmation statement made on 24 August 2021 with no updates	View PDF Confirmation statement made on 24 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
09 Oct 2020	AP01	Appointment of Mr Julian Bower Campbell as a director on 5 October 2020	View PDF Appointment of Mr Julian Bower Campbell as a director on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	TM01	Termination of appointment of Guerney Michael John Collins as a director on 6 October 2020	View PDF Termination of appointment of Guerney Michael John Collins as a director on 6 October 2020 - link opens in a new window - 1 page (1 page)
17 Sep 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Aug 2020	CS01	Confirmation statement made on 24 August 2020 with no updates	View PDF Confirmation statement made on 24 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2019	CS01	Confirmation statement made on 24 August 2019 with updates	View PDF Confirmation statement made on 24 August 2019 with updates - link opens in a new window - 6 pages (6 pages)
01 Jul 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Oct 2018	AP01	Appointment of Mr Steven Thompson as a director on 3 October 2018	View PDF Appointment of Mr Steven Thompson as a director on 3 October 2018 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	SH01	Statement of capital following an allotment of shares on 12 September 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 12 September 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	AD01	Registered office address changed from D.R.Carter Park Farm Mileham, King's Lynn Norfolk PE32 2rd to Walton House Wendling Road Longham Dereham Norfolk NR19 2rd on 1 October 2018	View PDF Registered office address changed from D.R.Carter Park Farm Mileham, King's Lynn Norfolk PE32 2rd to Walton House Wendling Road Longham Dereham Norfolk NR19 2rd on 1 October 2018 - link opens in a new window - 1 page (1 page)
25 Sep 2018	RP04CS01	Second filing of Confirmation Statement dated 24/08/2018	View PDF Second filing of Confirmation Statement dated 24/08/2018 - link opens in a new window - 5 pages (5 pages)
14 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Aug 2018	CS01	24/08/18 Statement of Capital gbp 95 ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 25/09/2018.	View PDF 24/08/18 Statement of Capital gbp 95 ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 25/09/2018. - link opens in a new window - 5 pages (5 pages)
24 Apr 2018	SH01	Statement of capital following an allotment of shares on 24 April 2018 GBP 95	View PDF Statement of capital following an allotment of shares on 24 April 2018 GBP 95 - link opens in a new window - 3 pages (3 pages)
06 Dec 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

SFG LIMITED

Filter by category