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SGHW REALISATIONS LTD

Company number 02958051

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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)
06 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
22 Oct 2021 AM10 Administrator's progress report
06 Oct 2021 AM23 Notice of move from Administration to Dissolution
15 Apr 2021 TM01 Termination of appointment of Jack Rainer Ullmann as a director on 12 March 2021
06 Apr 2021 AM10 Administrator's progress report
02 Mar 2021 AM19 Notice of extension of period of Administration
15 Oct 2020 AM10 Administrator's progress report
10 Jul 2020 AD01 Registered office address changed from Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF to 8th Floor Central Square 29 Wellington Street Leeds LS1 4DL on 10 July 2020
30 Apr 2020 AM02 Statement of affairs with form AM02SOA
21 Apr 2020 AM06 Notice of deemed approval of proposals
17 Mar 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-03-02
17 Mar 2020 CONNOT Change of name notice
13 Mar 2020 AM03 Statement of administrator's proposal
12 Mar 2020 AM01 Appointment of an administrator
10 Mar 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-03-02
05 Mar 2020 TM01 Termination of appointment of Chris Martin Kenneally as a director on 5 March 2020
05 Mar 2020 TM02 Termination of appointment of Alan Connor as a secretary on 5 March 2020
21 Feb 2020 MR04 Satisfaction of charge 029580510006 in full
18 Feb 2020 MR01 Registration of charge 029580510011, created on 14 February 2020
18 Feb 2020 MR01 Registration of charge 029580510012, created on 14 February 2020
09 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with updates
04 Dec 2019 AA01 Previous accounting period shortened from 30 December 2018 to 29 December 2018
04 Nov 2019 CS01 Confirmation statement made on 23 October 2019 with updates
24 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
19 Aug 2019 TM01 Termination of appointment of Daniel Mark Lavery as a director on 9 August 2019