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SGBH FINANCE LIMITED

Company number 02594678

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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)
07 Jan 2025	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Oct 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
04 Apr 2024	AD01	Registered office address changed from Suite 2D Queens Chambers 5 John Dalton Street Manchester M2 6ET to Westgate House 9 Holborn London EC1N 2LL on 4 April 2024	View PDF Registered office address changed from Suite 2D Queens Chambers 5 John Dalton Street Manchester M2 6ET to Westgate House 9 Holborn London EC1N 2LL on 4 April 2024 - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	LIQ03	Liquidators' statement of receipts and payments to 15 January 2024	View PDF Liquidators' statement of receipts and payments to 15 January 2024 - link opens in a new window - 14 pages (14 pages)
24 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 15 January 2023	View PDF Liquidators' statement of receipts and payments to 15 January 2023 - link opens in a new window - 14 pages (14 pages)
07 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 15 January 2022	View PDF Liquidators' statement of receipts and payments to 15 January 2022 - link opens in a new window - 13 pages (13 pages)
17 Jul 2021	AD01	Registered office address changed from 102 Sunlight House Quay Street Manchester M3 3JZ to Suite 2D Queens Chambers 5 John Dalton Street Manchester M2 6ET on 17 July 2021	View PDF Registered office address changed from 102 Sunlight House Quay Street Manchester M3 3JZ to Suite 2D Queens Chambers 5 John Dalton Street Manchester M2 6ET on 17 July 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 15 January 2021	View PDF Liquidators' statement of receipts and payments to 15 January 2021 - link opens in a new window - 13 pages (13 pages)
04 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 15 January 2020	View PDF Liquidators' statement of receipts and payments to 15 January 2020 - link opens in a new window - 15 pages (15 pages)
04 Jun 2020	AD01	Registered office address changed from 2nd Floor 33 Blagrave Street Reading Berkshire RG1 1PW to 102 Sunlight House Quay Street Manchester M3 3JZ on 4 June 2020	View PDF Registered office address changed from 2nd Floor 33 Blagrave Street Reading Berkshire RG1 1PW to 102 Sunlight House Quay Street Manchester M3 3JZ on 4 June 2020 - link opens in a new window - 2 pages (2 pages)
12 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 15 January 2019	View PDF Liquidators' statement of receipts and payments to 15 January 2019 - link opens in a new window - 28 pages (28 pages)
30 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 15 January 2018	View PDF Liquidators' statement of receipts and payments to 15 January 2018 - link opens in a new window - 15 pages (15 pages)
20 Mar 2017	4.68	Liquidators' statement of receipts and payments to 15 January 2017	View PDF Liquidators' statement of receipts and payments to 15 January 2017 - link opens in a new window - 12 pages (12 pages)
01 Mar 2016	4.68	Liquidators' statement of receipts and payments to 15 January 2016	View PDF Liquidators' statement of receipts and payments to 15 January 2016 - link opens in a new window - 12 pages (12 pages)
29 Jan 2015	AD01	Registered office address changed from , 4th Floor, Warwick House 25-27 Buckingham Palace Road, London, SW1W 0PP to 2nd Floor 33 Blagrave Street Reading Berkshire RG1 1PW on 29 January 2015	View PDF Registered office address changed from , 4th Floor, Warwick House 25-27 Buckingham Palace Road, London, SW1W 0PP to 2nd Floor 33 Blagrave Street Reading Berkshire RG1 1PW on 29 January 2015 - link opens in a new window - 2 pages (2 pages)
28 Jan 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
28 Jan 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
28 Jan 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-01-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-01-16 - link opens in a new window - 1 page (1 page)
08 Sep 2014	AP01	Appointment of Mrs Saeedeh Mirshahi as a director on 1 August 2014	View PDF Appointment of Mrs Saeedeh Mirshahi as a director on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
06 Sep 2014	TM01	Termination of appointment of Paul Michael Baxendale-Walker as a director on 1 August 2014	View PDF Termination of appointment of Paul Michael Baxendale-Walker as a director on 1 August 2014 - link opens in a new window - 1 page (1 page)
17 Apr 2014	AR01	Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 100	View PDF Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 100 - link opens in a new window - 4 pages (4 pages)
31 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
24 Oct 2013	TM01	Termination of appointment of Don Liyanage as a director	View PDF Termination of appointment of Don Liyanage as a director - link opens in a new window - 1 page (1 page)
24 Oct 2013	TM02	Termination of appointment of Don Liyanage as a secretary	View PDF Termination of appointment of Don Liyanage as a secretary - link opens in a new window - 1 page (1 page)
08 Mar 2013	AR01	Annual return made up to 4 March 2013	View PDF Annual return made up to 4 March 2013 - link opens in a new window - 5 pages (5 pages)

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