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SGP CORPCONSULTANCY LTD

Company number 05643167

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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)
10 Apr 2024 AA Accounts for a dormant company made up to 31 December 2022
10 Jan 2022 CS01 Confirmation statement made on 28 May 2021 with no updates
07 Jan 2022 AA Unaudited abridged accounts made up to 31 December 2021
07 Jan 2022 AA Unaudited abridged accounts made up to 31 December 2020
13 Apr 2021 SOAS(A) Voluntary strike-off action has been suspended
30 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
17 Mar 2021 DS01 Application to strike the company off the register
17 Mar 2021 TM01 Termination of appointment of Sgp Capital Inc as a director on 16 March 2021
21 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
11 Jun 2020 CS01 Confirmation statement made on 28 May 2020 with no updates
12 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-11
25 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
28 May 2019 CS01 Confirmation statement made on 28 May 2019 with updates
08 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with no updates
21 Dec 2018 AD01 Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard TS22 5TB England to Kingfisher House 2 Kingfisher Way Preston Farm Business Park Stockton-on-Tees TS18 3EX on 21 December 2018
28 Nov 2018 AAMD Amended total exemption small company accounts made up to 31 December 2015
28 Nov 2018 AAMD Amended total exemption full accounts made up to 31 December 2016
28 Nov 2018 AAMD Amended total exemption full accounts made up to 31 December 2017
28 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
08 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with updates
28 Nov 2017 AA Total exemption full accounts made up to 31 December 2016
12 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-11
11 Jun 2017 AP02 Appointment of Sgp Capital Inc as a director on 1 June 2017
11 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
04 Apr 2017 CS01 Confirmation statement made on 9 January 2017 with updates