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SF GROUP LIMITED

Company number 05607702

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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)
28 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
28 Jul 2016 4.72 Return of final meeting in a creditors' voluntary winding up
25 May 2016 4.68 Liquidators' statement of receipts and payments to 25 March 2016
29 Jun 2015 AD01 Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to 3 Field Court London WC1R 5EF on 29 June 2015
15 Apr 2015 4.20 Statement of affairs with form 4.19
15 Apr 2015 600 Appointment of a voluntary liquidator
15 Apr 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-03-26
30 Sep 2014 MR01 Registration of charge 056077020002, created on 22 September 2014
22 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 6
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
23 Apr 2013 CH01 Director's details changed for Mr John Donald Woolnough on 30 March 2013
23 Apr 2013 CH01 Director's details changed for Mr Raymond John Smith on 30 March 2013
23 Apr 2013 CH03 Secretary's details changed for Mr John Donald Woolnough on 30 March 2013
23 Apr 2013 CH01 Director's details changed for Mr Sach Adam Lister on 30 March 2013
03 Dec 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
03 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
05 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
18 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
18 Apr 2011 AD01 Registered office address changed from First Floor, Roxburghe House 273-287 Regent Street London W1B 2HA on 18 April 2011
01 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Mar 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
12 Feb 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 6
17 Dec 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders