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SGP PROPERTY SERVICES LIMITED

Company number 03948975

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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 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
12 Dec 2019 DS01 Application to strike the company off the register
02 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
18 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
01 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
19 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with updates
04 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
24 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
13 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
16 Sep 2016 AP03 Appointment of Mr Alexander Peter Marek Rudzinski as a secretary on 31 August 2016
01 Sep 2016 TM01 Termination of appointment of Andrew John Gordon Chater as a director on 31 August 2016
01 Sep 2016 TM02 Termination of appointment of Andrew John Gordon Chater as a secretary on 31 August 2016
15 Jul 2016 TM01 Termination of appointment of Martin John Holt as a director on 31 May 2016
14 Jul 2016 AD01 Registered office address changed from Enterprise House Sunningdale Road Leicester LE3 1UR to Peat House 1 Waterloo Way Leicester LE1 6LP on 14 July 2016
23 Jun 2016 AP01 Appointment of Mr Alexander Peter Marek Rudzinski as a director on 8 June 2016
23 Jun 2016 AP01 Appointment of Mr David John Smith as a director on 8 June 2016
06 Apr 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 7.4786
25 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
26 Apr 2015 TM02 Termination of appointment of David Charles Wilton as a secretary on 10 April 2015
26 Apr 2015 AP01 Appointment of Mr Andrew John Gordon Chater as a director on 10 April 2015
26 Apr 2015 TM01 Termination of appointment of David Charles Wilton as a director on 10 April 2015
26 Apr 2015 AP03 Appointment of Mr Andrew John Gordon Chater as a secretary on 10 April 2015
13 Apr 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 7.4786
30 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013