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SG LEASING (CENTRAL 1) LIMITED

Company number 04107040

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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)
03 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Jan 2020	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)
04 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	View PDF Confirmation statement made on 30 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2019	AD01	Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG to 15 Canada Square London E14 5GL on 27 August 2019	View PDF Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG to 15 Canada Square London E14 5GL on 27 August 2019 - link opens in a new window - 2 pages (2 pages)
22 Aug 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
22 Aug 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Aug 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-06 - link opens in a new window - 1 page (1 page)
05 Aug 2019	TM01	Termination of appointment of Lindsay Ginnette Sides as a director on 5 August 2019	View PDF Termination of appointment of Lindsay Ginnette Sides as a director on 5 August 2019 - link opens in a new window - 1 page (1 page)
24 May 2019	TM01	Termination of appointment of Paul Shields as a director on 20 May 2019	View PDF Termination of appointment of Paul Shields as a director on 20 May 2019 - link opens in a new window - 1 page (1 page)
26 Apr 2019	TM01	Termination of appointment of Stuart Donald Cook as a director on 5 April 2019	View PDF Termination of appointment of Stuart Donald Cook as a director on 5 April 2019 - link opens in a new window - 1 page (1 page)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages)
01 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	View PDF Confirmation statement made on 30 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2018	CH01	Director's details changed for Mr Stephen Lethbridge Fowler on 20 September 2018	View PDF Director's details changed for Mr Stephen Lethbridge Fowler on 20 September 2018 - link opens in a new window - 2 pages (2 pages)
19 Mar 2018	AP01	Appointment of Mr. Paul Shields as a director on 19 March 2018	View PDF Appointment of Mr. Paul Shields as a director on 19 March 2018 - link opens in a new window - 2 pages (2 pages)
08 Dec 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 6 pages (6 pages)
08 Dec 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 5 pages (5 pages)
02 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	View PDF Confirmation statement made on 30 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 26 pages (26 pages)
13 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 27 pages (27 pages)
12 Sep 2016	CH01	Director's details changed for Mr. Stuart Donald Cook on 26 August 2016	View PDF Director's details changed for Mr. Stuart Donald Cook on 26 August 2016 - link opens in a new window - 2 pages (2 pages)
12 Aug 2016	AP01	Appointment of Mrs. Lindsay Ginnette Sides as a director on 12 August 2016	View PDF Appointment of Mrs. Lindsay Ginnette Sides as a director on 12 August 2016 - link opens in a new window - 2 pages (2 pages)
14 Jul 2016	TM01	Termination of appointment of Mark Alexander Nimmo as a director on 14 July 2016	View PDF Termination of appointment of Mark Alexander Nimmo as a director on 14 July 2016 - link opens in a new window - 1 page (1 page)
20 Jan 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
22 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1 - link opens in a new window - 5 pages (5 pages)

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