Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SG LEASING (SHIP 2) LIMITED

Company number 04099831

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
14 Mar 2013 4.71 Return of final meeting in a members' voluntary winding up
18 Oct 2012 AD01 Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG on 18 October 2012
17 Oct 2012 600 Appointment of a voluntary liquidator
17 Oct 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-09-28
17 Oct 2012 4.70 Declaration of solvency
12 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
12 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
07 Sep 2012 TM01 Termination of appointment of Gareth Williams as a director on 7 September 2012
07 Sep 2012 TM01 Termination of appointment of David Coxon as a director on 5 September 2012
04 Jul 2012 AA Full accounts made up to 30 September 2011
17 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
Statement of capital on 2011-10-17
  • GBP 1
07 Apr 2011 AA Full accounts made up to 30 September 2010
21 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
13 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 quoted 24/06/2010
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
02 Jul 2010 AA Full accounts made up to 30 September 2009
29 Oct 2009 CH01 Director's details changed for Mr Stephen Lethbridge Fowler on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Mr. Gareth Williams on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Mark Alexander Nimmo on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Mr. Nicholas Michael Dent on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Mr David Coxon on 1 October 2009
27 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
27 Oct 2009 AD01 Registered office address changed from C/O Group Legal Sg House 41, Tower Hill London EC3N 4SG on 27 October 2009