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SGKBB LIMITED

Company number 02056420

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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)
26 Feb 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Aug 2018	CS01	Confirmation statement made on 14 August 2018 with updates	View PDF Confirmation statement made on 14 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2018	PSC05	Change of details for S G Hambros Limited as a person with significant control on 14 July 2017	View PDF Change of details for S G Hambros Limited as a person with significant control on 14 July 2017 - link opens in a new window - 2 pages (2 pages)
06 Aug 2018	TM01	Termination of appointment of Eric Edmund Barnett as a director on 30 June 2018	View PDF Termination of appointment of Eric Edmund Barnett as a director on 30 June 2018 - link opens in a new window - 1 page (1 page)
25 Jan 2018	TM02	Termination of appointment of Joanna Catherine Boait as a secretary on 12 January 2018	View PDF Termination of appointment of Joanna Catherine Boait as a secretary on 12 January 2018 - link opens in a new window - 1 page (1 page)
06 Dec 2017	TM01	Termination of appointment of Konstantin Nikolaus Graf Von Schweinitz as a director on 27 November 2017	View PDF Termination of appointment of Konstantin Nikolaus Graf Von Schweinitz as a director on 27 November 2017 - link opens in a new window - 1 page (1 page)
06 Dec 2017	TM01	Termination of appointment of Jean-Francois Alain Mazaud as a director on 27 November 2017	View PDF Termination of appointment of Jean-Francois Alain Mazaud as a director on 27 November 2017 - link opens in a new window - 1 page (1 page)
06 Dec 2017	TM01	Termination of appointment of Anne Shirley Ewing as a director on 27 November 2017	View PDF Termination of appointment of Anne Shirley Ewing as a director on 27 November 2017 - link opens in a new window - 1 page (1 page)
06 Dec 2017	TM01	Termination of appointment of Stuart Barnett as a director on 27 November 2017	View PDF Termination of appointment of Stuart Barnett as a director on 27 November 2017 - link opens in a new window - 1 page (1 page)
27 Nov 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-11-27	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-11-27 - link opens in a new window - 2 pages (2 pages)
27 Nov 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Nov 2017	AD01	Registered office address changed from , 14 st. George Street, London, W1S 1FE to 5th Floor 8 st James's Square London England SW1Y 4JU on 27 November 2017	View PDF Registered office address changed from , 14 st. George Street, London, W1S 1FE to 5th Floor 8 st James's Square London England SW1Y 4JU on 27 November 2017 - link opens in a new window - 1 page (1 page)
06 Nov 2017	SH19	Statement of capital on 6 November 2017 GBP 1.0	View PDF Statement of capital on 6 November 2017 GBP 1.0 - link opens in a new window - 3 pages (3 pages)
06 Nov 2017	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	View PDF Certificate of reduction of issued capital and share premium and cancellation of share premium - link opens in a new window - 1 page (1 page)
06 Nov 2017	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 7 pages (7 pages)
02 Nov 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
02 Nov 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
02 Nov 2017	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
02 Nov 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
02 Nov 2017	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 2 pages (2 pages)
26 Oct 2017	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 50 pages (50 pages)
14 Aug 2017	CS01	Confirmation statement made on 14 August 2017 with updates	View PDF Confirmation statement made on 14 August 2017 with updates - link opens in a new window - 5 pages (5 pages)

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