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SDG CALEDONIA (RESIDENTIAL) LIMITED

Company number 05985743

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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)
22 Jul 2022 GAZ2 Final Gazette dissolved following liquidation
22 Apr 2022 LIQ13 Return of final meeting in a members' voluntary winding up
08 Mar 2021 LIQ01 Declaration of solvency
03 Mar 2021 AD02 Register inspection address has been changed to 2nd Floor Building 3125 Century Way Thorpe Park Leeds LS15 8ZB
24 Feb 2021 AD01 Registered office address changed from Europa House 20 Esplanade Scarborough YO11 2AQ to C/O Mazars Llp First Floor Two Chamberlain Square Birmingham B3 3AX on 24 February 2021
24 Feb 2021 600 Appointment of a voluntary liquidator
24 Feb 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-12
02 Feb 2021 AP01 Appointment of Mr Scott Richard Mccabe as a director on 15 January 2021
29 Jan 2021 TM01 Termination of appointment of Simon Charles Mccabe as a director on 15 January 2021
19 Jan 2021 CS01 Confirmation statement made on 1 November 2020 with no updates
27 Nov 2020 MR04 Satisfaction of charge 059857430023 in full
27 Nov 2020 MR04 Satisfaction of charge 059857430022 in full
27 Nov 2020 MR04 Satisfaction of charge 059857430024 in full
13 Nov 2020 TM01 Termination of appointment of Kevin Charles Mccabe as a director on 12 November 2020
13 Nov 2020 AP01 Appointment of Mr Jeremy John Tutton as a director on 12 November 2020
13 Nov 2020 TM01 Termination of appointment of Esplanade Director Limited as a director on 12 November 2020
11 Mar 2020 CH01 Director's details changed for Mr Simon Charles Mccabe on 26 November 2019
02 Dec 2019 AA Full accounts made up to 28 February 2019
07 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
04 Jul 2019 MR01 Registration of charge 059857430024, created on 2 July 2019
01 Jul 2019 MR04 Satisfaction of charge 059857430021 in full
01 Jul 2019 MR04 Satisfaction of charge 059857430019 in full
01 Jul 2019 MR04 Satisfaction of charge 059857430020 in full
23 May 2019 MR01 Registration of charge 059857430023, created on 15 May 2019
21 May 2019 MR01 Registration of charge 059857430022, created on 15 May 2019