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SGP LEISURE (SW) LIMITED

Company number 05732462

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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)
18 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Nov 2014	2.35B	Notice of move from Administration to Dissolution on 12 November 2014	View PDF Notice of move from Administration to Dissolution on 12 November 2014 - link opens in a new window - 15 pages (15 pages)
13 Jun 2014	2.24B	Administrator's progress report to 12 May 2014	View PDF Administrator's progress report to 12 May 2014 - link opens in a new window - 21 pages (21 pages)
23 May 2014	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 7 pages (7 pages)
09 Jan 2014	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
02 Jan 2014	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 19 pages (19 pages)
22 Nov 2013	AD01	Registered office address changed from 18 Beachfield Avenue Newquay Cornwall TR7 1DR on 22 November 2013	View PDF Registered office address changed from 18 Beachfield Avenue Newquay Cornwall TR7 1DR on 22 November 2013 - link opens in a new window - 2 pages (2 pages)
21 Nov 2013	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
08 Mar 2013	AR01	Annual return made up to 6 March 2013 with full list of shareholders Statement of capital on 2013-03-08 GBP 592,001	View PDF Annual return made up to 6 March 2013 with full list of shareholders Statement of capital on 2013-03-08 GBP 592,001 - link opens in a new window - 4 pages (4 pages)
06 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
12 Mar 2012	AR01	Annual return made up to 6 March 2012 with full list of shareholders	View PDF Annual return made up to 6 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
18 Mar 2011	AR01	Annual return made up to 6 March 2011 with full list of shareholders	View PDF Annual return made up to 6 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
26 Apr 2010	AR01	Annual return made up to 6 March 2010 with full list of shareholders	View PDF Annual return made up to 6 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Apr 2010	CH01	Director's details changed for Margaret Jane Hawkey on 6 March 2010	View PDF Director's details changed for Margaret Jane Hawkey on 6 March 2010 - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	CH03	Secretary's details changed for Tim Mellors on 6 March 2010	View PDF Secretary's details changed for Tim Mellors on 6 March 2010 - link opens in a new window - 1 page (1 page)
16 Nov 2009	AD01	Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA on 16 November 2009	View PDF Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA on 16 November 2009 - link opens in a new window - 2 pages (2 pages)
21 Aug 2009	287	Registered office changed on 21/08/2009 from victoria parade buildings east street newquay cornwall TR7 1BG	View PDF Registered office changed on 21/08/2009 from victoria parade buildings east street newquay cornwall TR7 1BG - link opens in a new window - 1 page (1 page)
29 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
10 Mar 2009	363a	Return made up to 06/03/09; full list of members	View PDF Return made up to 06/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
04 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
12 Mar 2008	363a	Return made up to 06/03/08; full list of members	View PDF Return made up to 06/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
07 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
13 Apr 2007	363a	Return made up to 06/03/07; full list of members	View PDF Return made up to 06/03/07; full list of members - link opens in a new window - 2 pages (2 pages)

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