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SG 3030 LIMITED

Company number 04491467

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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)
06 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
06 Jun 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 7 September 2018
16 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 7 September 2017
16 Mar 2017 AD01 Registered office address changed from 35 Ludgate Hill Birmingham West Midlands B3 1EH to 30 st. Pauls Square Birmingham West Midlands B3 1QZ on 16 March 2017
24 Jan 2017 600 Appointment of a voluntary liquidator
04 Jan 2017 LIQ MISC OC Court order insolvency:c/o replacement of liquidator
04 Jan 2017 4.40 Notice of ceasing to act as a voluntary liquidator
14 Nov 2016 4.68 Liquidators' statement of receipts and payments to 7 September 2016
25 Jul 2016 CS01 Confirmation statement made on 22 July 2016 with updates
22 Sep 2015 AD01 Registered office address changed from 13 Portland Rd Birmingham West Midlands B16 9HN to 35 Ludgate Hill Birmingham West Midlands B3 1EH on 22 September 2015
21 Sep 2015 4.20 Statement of affairs with form 4.19
21 Sep 2015 600 Appointment of a voluntary liquidator
21 Sep 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-08
23 Jul 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 200
02 Apr 2015 AA Accounts for a small company made up to 30 June 2014
03 Feb 2015 TM01 Termination of appointment of Patrick James Kelly as a director on 21 January 2015
17 Dec 2014 SH01 Statement of capital following an allotment of shares on 17 December 2014
  • GBP 200
20 Nov 2014 AP01 Appointment of Mr Patrick James Kelly as a director on 17 November 2014
24 Jul 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 100
21 Jan 2014 AA Accounts for a small company made up to 30 June 2013
31 Jul 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
15 Mar 2013 AA Accounts for a small company made up to 30 June 2012
30 Jul 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
02 Feb 2012 AA Accounts for a small company made up to 30 June 2011