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SGBE LOGISTICS LIMITED

Company number 03862247

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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)
10 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
13 Apr 2018 DS01 Application to strike the company off the register
26 Oct 2017 PSC04 Change of details for Mr Benjamin James Bradley as a person with significant control on 19 April 2017
26 Oct 2017 PSC04 Change of details for Mr Benjamin James Bradley as a person with significant control on 19 April 2017
26 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
26 Oct 2017 PSC04 Change of details for Mr Paul William Bradley as a person with significant control on 19 April 2017
26 Oct 2017 CH01 Director's details changed for Mr Paul William Bradley on 19 April 2017
26 Oct 2017 CH01 Director's details changed for Benjamin James Bradley on 19 April 2017
26 Oct 2017 PSC04 Change of details for Mr Benjamin James Bradley as a person with significant control on 19 April 2017
22 Sep 2017 AA01 Previous accounting period extended from 31 December 2016 to 30 June 2017
19 Apr 2017 AD01 Registered office address changed from Stable Cottage Great Hundridge Manor Estate Hyde End Great Missenden Buckinghamshire HP16 0RN to 42 Ellesborough Road Wendover Aylesbury Buckinghamshire HP22 6EL on 19 April 2017
31 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
08 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Oct 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 250
19 May 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Oct 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 250
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Nov 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 250
05 Nov 2013 CH01 Director's details changed for Paul William Bradley on 5 November 2013
05 Nov 2013 CH01 Director's details changed for Paul William Bradley on 15 October 2013
05 Nov 2013 CH01 Director's details changed for Benjamin James Bradley on 15 October 2013
15 Oct 2013 CH03 Secretary's details changed for Benjamin James Bradley on 15 October 2013
15 Oct 2013 AD01 Registered office address changed from Bushy Backside Common Wood Street Village Guildford Surrey GU3 3EB England on 15 October 2013
21 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012