- Company Overview for SGHW REALISATIONS LTD (02958051)
- Filing history for SGHW REALISATIONS LTD (02958051)
- People for SGHW REALISATIONS LTD (02958051)
- Charges for SGHW REALISATIONS LTD (02958051)
- Insolvency for SGHW REALISATIONS LTD (02958051)
- More for SGHW REALISATIONS LTD (02958051)
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) |
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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
|
|
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
|
|
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 |