SGH REALISATIONS LIMITED

Company number 05755052

Date	Type	Description	View / Download
23 May 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Feb 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	(13 pages)
26 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 23 August 2021	(17 pages)
10 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 23 August 2020	(16 pages)
30 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 23 August 2019	(17 pages)
14 Sep 2018	AD01	Registered office address changed from Sett End Road West Shadsworth Business Park Blackburn BB1 2QJ to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 14 September 2018	(2 pages)
07 Sep 2018	600	Appointment of a voluntary liquidator	(3 pages)
07 Sep 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-08-24	(1 page)
07 Sep 2018	LIQ02	Statement of affairs	(8 pages)
03 May 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-04-16	(3 pages)
03 May 2018	CONNOT	Change of name notice	(2 pages)
12 Jan 2018	AA	Total exemption full accounts made up to 30 June 2017	(13 pages) Download iXBRL
07 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with no updates	(3 pages)
07 Jun 2017	TM01	Termination of appointment of Timothy John Ryan as a director on 31 May 2017	(1 page)
09 Feb 2017	AA	Total exemption small company accounts made up to 30 June 2016	(7 pages) Download iXBRL
08 Nov 2016	CC04	Statement of company's objects	(2 pages)
08 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Any provision of the company's memorandum of association which, by virtue of section 28 of the 2006 act are to be treated as provisions of the articles (including any objects of the company) be deleted. 07/10/2016 RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
03 Nov 2016	CH01	Director's details changed for Mr Timothy John Ryan on 3 November 2016	(2 pages)
03 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with updates	(6 pages)
20 Oct 2016	TM01	Termination of appointment of Kenneth Frank Smith as a director on 7 October 2016	(1 page)
20 Oct 2016	TM01	Termination of appointment of Mark Hopkinson as a director on 7 October 2016	(1 page)
20 Oct 2016	AP01	Appointment of Mr David Malcolm Geddis as a director on 7 October 2016	(2 pages)
20 Oct 2016	AP01	Appointment of Mr Timothy John Ryan as a director on 7 October 2016	(2 pages)
20 Oct 2016	AP01	Appointment of Mr Lord Nathan Jay Heathcliff-Core as a director on 7 October 2016	(2 pages)
13 Sep 2016	MR04	Satisfaction of charge 2 in full	(4 pages)