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SGD PROJECTS LIMITED

Company number 04936616

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jan 2020 DS01 Application to strike the company off the register
17 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with no updates
22 Jul 2019 AA Unaudited abridged accounts made up to 31 October 2018
18 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with no updates
17 Sep 2018 AA01 Current accounting period extended from 30 April 2018 to 31 October 2018
27 Feb 2018 AA Total exemption full accounts made up to 30 April 2017
30 Nov 2017 AA01 Previous accounting period shortened from 31 July 2017 to 30 April 2017
23 Nov 2017 CH01 Director's details changed for Mr Jeffrey John Witts on 22 November 2017
19 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with no updates
13 Jul 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-06-29
13 Jul 2017 CONNOT Change of name notice
17 Feb 2017 AA Total exemption small company accounts made up to 31 July 2016
18 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
15 Apr 2016 AD01 Registered office address changed from Unit 5 Mellyn Mair Business Park Wentloog Avenue Cardiff CF3 2EX to Unit 5 Melyn Mair Business Park Wentloog Avenue Cardiff CF3 2EX on 15 April 2016
14 Apr 2016 CH01 Director's details changed for Mr Jeffrey John Witts on 14 April 2016
14 Apr 2016 CH01 Director's details changed for Mr Roger Nightingale Riley on 14 April 2016
14 Apr 2016 CH01 Director's details changed for Miss Nicola Jane Alexander on 14 April 2016
02 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
19 Oct 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
12 Oct 2015 TM02 Termination of appointment of Pamela Guest as a secretary on 6 February 2015
24 Jul 2015 AD01 Registered office address changed from Unit 1 South Street Yeovil Somerset BA20 1QQ to Unit 5 Mellyn Mair Business Park Wentloog Avenue Cardiff CF3 2EX on 24 July 2015
15 Jul 2015 AA01 Current accounting period shortened from 31 October 2015 to 31 July 2015
09 Jul 2015 MR01 Registration of charge 049366160001, created on 8 July 2015