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SG-RETAIL LTD

Company number 06816694

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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)
04 Mar 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 75
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Mar 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 75
16 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
20 May 2014 CERTNM Company name changed choxaway LIMITED\certificate issued on 20/05/14
  • RES15 ‐ Change company name resolution on 2014-05-19
  • NM01 ‐ Change of name by resolution
19 Feb 2014 AP01 Appointment of Mrs Nicki Gray as a director
13 Feb 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 75
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Feb 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Feb 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Feb 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Mar 2010 AA01 Previous accounting period shortened from 28 February 2010 to 31 December 2009
02 Mar 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Stephen John Gray on 31 December 2009
21 Jan 2010 CH03 Secretary's details changed for Nicki Gray on 20 January 2010
21 Jan 2010 AD01 Registered office address changed from the Lodge the Old Manor House Russell Road Shepperton Middlesex TW17 8JR on 21 January 2010
10 Mar 2009 288a Secretary appointed nicki gray
10 Mar 2009 288a Director appointed stephen john gray
24 Feb 2009 288b Appointment terminated director margaret knapton
11 Feb 2009 NEWINC Incorporation