- Company Overview for SG 3030 LIMITED (04491467)
- Filing history for SG 3030 LIMITED (04491467)
- People for SG 3030 LIMITED (04491467)
- Charges for SG 3030 LIMITED (04491467)
- Insolvency for SG 3030 LIMITED (04491467)
- More for SG 3030 LIMITED (04491467)
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
|
|
23 Jul 2015 | AR01 |
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
|
|
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
|
|
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
|
|
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
|
|
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 |