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SGNL CONSULTING LIMITED

Company number 04973412

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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)
25 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Jun 2019	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 - 15 pages (15 pages)
11 Jan 2019	AD01	Registered office address changed from Harveys Insolvency & Turnaround Limited 47 Cheap Street Newbury Berkshire RG14 5BX to C/O Harveys Insolvency & Turnaround Ltd 2 Old Bath Road Newbury Berkshire RG14 1QL on 11 January 2019	View PDF Registered office address changed from Harveys Insolvency & Turnaround Limited 47 Cheap Street Newbury Berkshire RG14 5BX to C/O Harveys Insolvency & Turnaround Ltd 2 Old Bath Road Newbury Berkshire RG14 1QL on 11 January 2019 - link opens in a new window - 2 pages (2 pages)
09 Nov 2018	AD01	Registered office address changed from 2 Old Bath Road Newbury Berkshire RG14 1QL to Harveys Insolvency & Turnaround Limited 47 Cheap Street Newbury Berkshire RG14 5BX on 9 November 2018	View PDF Registered office address changed from 2 Old Bath Road Newbury Berkshire RG14 1QL to Harveys Insolvency & Turnaround Limited 47 Cheap Street Newbury Berkshire RG14 5BX on 9 November 2018 - link opens in a new window - 2 pages (2 pages)
06 Nov 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 Nov 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Nov 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-23 - link opens in a new window - 1 page (1 page)
29 May 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Nov 2017	CS01	Confirmation statement made on 24 November 2017 with updates	View PDF Confirmation statement made on 24 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Aug 2017	AA	Total exemption full accounts made up to 30 November 2016	View PDF Total exemption full accounts made up to 30 November 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Jul 2017	PSC04	Change of details for Mr Stephen Gareth Jones as a person with significant control on 6 April 2017	View PDF Change of details for Mr Stephen Gareth Jones as a person with significant control on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
26 Jul 2017	PSC07	Cessation of Susan Kay Jones as a person with significant control on 6 April 2017	View PDF Cessation of Susan Kay Jones as a person with significant control on 6 April 2017 - link opens in a new window - 1 page (1 page)
30 Nov 2016	CS01	Confirmation statement made on 24 November 2016 with updates	View PDF Confirmation statement made on 24 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
11 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Dec 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1,000	View PDF Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
19 Mar 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 5 pages (5 pages)
03 Dec 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 1,000	View PDF Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
20 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 5 pages (5 pages)
10 Dec 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 1,000	View PDF Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
13 Jun 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 7 pages (7 pages)
04 Jan 2013	CH03	Secretary's details changed for Susan Kay Jones on 4 January 2013	View PDF Secretary's details changed for Susan Kay Jones on 4 January 2013 - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	CH01	Director's details changed for Stephen Gareth Jones on 4 January 2013	View PDF Director's details changed for Stephen Gareth Jones on 4 January 2013 - link opens in a new window - 2 pages (2 pages)
12 Dec 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders	View PDF Annual return made up to 24 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Apr 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 7 pages (7 pages)
21 Dec 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	View PDF Annual return made up to 24 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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