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SG EQUIPMENT FINANCE LEASING LIMITED

Company number 03579071

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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)
21 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jan 2019	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 - 6 pages (6 pages)
28 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 18 June 2018	View PDF Liquidators' statement of receipts and payments to 18 June 2018 - link opens in a new window - 6 pages (6 pages)
14 Jul 2017	AD01	Registered office address changed from Parkshot House Kew Road Richmond Surrey TW9 2PR to 15 Canada Square London E14 5GL on 14 July 2017	View PDF Registered office address changed from Parkshot House Kew Road Richmond Surrey TW9 2PR to 15 Canada Square London E14 5GL on 14 July 2017 - link opens in a new window - 2 pages (2 pages)
06 Jul 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
06 Jul 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-19 - link opens in a new window - 1 page (1 page)
16 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	View PDF Confirmation statement made on 5 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2017	AA01	Previous accounting period extended from 30 June 2016 to 31 December 2016	View PDF Previous accounting period extended from 30 June 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
10 Jun 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 100	View PDF Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 100 - link opens in a new window - 5 pages (5 pages)
12 Apr 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 16 pages (16 pages)
16 Oct 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Jun 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 100	View PDF Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 100 - link opens in a new window - 5 pages (5 pages)
10 Apr 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 17 pages (17 pages)
12 Jun 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 100	View PDF Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 100 - link opens in a new window - 5 pages (5 pages)
28 Mar 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 16 pages (16 pages)
11 Oct 2013	AP01	Appointment of Mr Dominic Lawson Hughes as a director	View PDF Appointment of Mr Dominic Lawson Hughes as a director - link opens in a new window - 2 pages (2 pages)
11 Oct 2013	CH01	Director's details changed for Giles Turner on 1 October 2013	View PDF Director's details changed for Giles Turner on 1 October 2013 - link opens in a new window - 2 pages (2 pages)
11 Oct 2013	CH01	Director's details changed for Stephen John Bowden on 1 October 2013	View PDF Director's details changed for Stephen John Bowden on 1 October 2013 - link opens in a new window - 2 pages (2 pages)
11 Oct 2013	CH01	Director's details changed for David Robert George Yates-Mercer on 1 October 2013	View PDF Director's details changed for David Robert George Yates-Mercer on 1 October 2013 - link opens in a new window - 2 pages (2 pages)
11 Oct 2013	CH03	Secretary's details changed for David Robert George Yates-Mercer on 1 October 2013	View PDF Secretary's details changed for David Robert George Yates-Mercer on 1 October 2013 - link opens in a new window - 1 page (1 page)
08 Oct 2013	TM01	Termination of appointment of Tracy Mills as a director	View PDF Termination of appointment of Tracy Mills as a director - link opens in a new window - 1 page (1 page)
11 Jun 2013	AR01	Annual return made up to 5 June 2013 with full list of shareholders	View PDF Annual return made up to 5 June 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Mar 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 16 pages (16 pages)
18 Jun 2012	AR01	Annual return made up to 5 June 2012 with full list of shareholders	View PDF Annual return made up to 5 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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