Companies House does not verify the accuracy of the information filed

Advanced company search

SG REALISATIONS 2019 LIMITED

Company number 06899749

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Aug 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 26 pages (26 pages)
02 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 23 June 2020	View PDF Liquidators' statement of receipts and payments to 23 June 2020 - link opens in a new window - 22 pages (22 pages)
10 Jul 2019	AD01	Registered office address changed from Calls Landing 36-38 the Calls Leeds LS2 7EW England to C/O Poppleton & Appleby the Media Centre 7 Northumberland Street Huddersfield HD1 1RL on 10 July 2019	View PDF Registered office address changed from Calls Landing 36-38 the Calls Leeds LS2 7EW England to C/O Poppleton & Appleby the Media Centre 7 Northumberland Street Huddersfield HD1 1RL on 10 July 2019 - link opens in a new window - 2 pages (2 pages)
09 Jul 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
09 Jul 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Jul 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-06-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-06-24 - link opens in a new window - 1 page (1 page)
21 Jun 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-06-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-06-14 - link opens in a new window - 2 pages (2 pages)
21 Jun 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-13 - link opens in a new window - 3 pages (3 pages)
18 May 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	View PDF Confirmation statement made on 8 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2018	AD01	Registered office address changed from Hornbeam House Hornbeam Business Park Harrogate North Yorkshire HG2 8QT to Calls Landing 36-38 the Calls Leeds LS2 7EW on 24 April 2018	View PDF Registered office address changed from Hornbeam House Hornbeam Business Park Harrogate North Yorkshire HG2 8QT to Calls Landing 36-38 the Calls Leeds LS2 7EW on 24 April 2018 - link opens in a new window - 1 page (1 page)
26 Sep 2017	MR01	Registration of charge 068997490001, created on 20 September 2017	View PDF Registration of charge 068997490001, created on 20 September 2017 - link opens in a new window - 18 pages (18 pages)
12 Jul 2017	AA	Unaudited abridged accounts made up to 31 May 2017	View PDF Unaudited abridged accounts made up to 31 May 2017 - link opens in a new window - 17 pages (17 pages) Download iXBRL
07 Jun 2017	SH06	Cancellation of shares. Statement of capital on 31 March 2017 GBP 740	View PDF Cancellation of shares. Statement of capital on 31 March 2017 GBP 740 - link opens in a new window - 4 pages (4 pages)
09 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	View PDF Confirmation statement made on 8 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
28 Apr 2017	TM01	Termination of appointment of Adam Atkinson as a director on 31 March 2017	View PDF Termination of appointment of Adam Atkinson as a director on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
27 Apr 2017	CH01	Director's details changed for Michael Edward Carter on 27 April 2017	View PDF Director's details changed for Michael Edward Carter on 27 April 2017 - link opens in a new window - 2 pages (2 pages)
27 Apr 2017	TM01	Termination of appointment of Adam Atkinson as a director on 31 March 2017	View PDF Termination of appointment of Adam Atkinson as a director on 31 March 2017 - link opens in a new window - 1 page (1 page)
04 Oct 2016	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Jun 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1,000	View PDF Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
05 Nov 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 May 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 156	View PDF Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 156 - link opens in a new window - 4 pages (4 pages)
31 Oct 2014	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?