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SOUTH GROVE REGENERATION WALTHAMSTOW LIMITED

Company number 07075771

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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)
30 Dec 2022 GAZ2 Final Gazette dissolved following liquidation
30 Sep 2022 LIQ13 Return of final meeting in a members' voluntary winding up
18 Nov 2021 LIQ01 Declaration of solvency
09 Nov 2021 AD01 Registered office address changed from 10 Old Burlington Street London W1S 3AG England to C/O Frp Advisory Trading Limited Derby House 12 Winckley Square Preston Lancashire PR1 3JJ on 9 November 2021
09 Nov 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-10-28
09 Nov 2021 600 Appointment of a voluntary liquidator
28 Oct 2021 TM01 Termination of appointment of Wai Ching Ivy Lau as a director on 21 October 2021
29 Sep 2021 AP01 Appointment of Mr Adam David Greenwood as a director on 14 September 2021
29 Sep 2021 TM01 Termination of appointment of Mark Veale as a director on 14 September 2021
06 Sep 2021 MR05 All of the property or undertaking has been released and no longer forms part of charge 070757710002
08 Jun 2021 AA Micro company accounts made up to 30 September 2020
13 Nov 2020 CS01 Confirmation statement made on 13 November 2020 with no updates
03 Jul 2020 TM01 Termination of appointment of Che Hung Lee as a director on 26 June 2020
22 Jun 2020 AA Micro company accounts made up to 30 September 2019
13 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with no updates
28 Jun 2019 AA Micro company accounts made up to 30 September 2018
16 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with no updates
23 Jul 2018 PSC04 Change of details for Mr Sai Hong Yeung as a person with significant control on 16 July 2018
23 Jul 2018 AD01 Registered office address changed from 9 Clifford Street London W1S 2FT to 10 Old Burlington Street London W1S 3AG on 23 July 2018
28 Jun 2018 AA Micro company accounts made up to 30 September 2017
28 Jun 2018 AP01 Appointment of Mr Mark Veale as a director on 28 June 2018
23 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with no updates
27 Sep 2017 AA Micro company accounts made up to 30 September 2016
25 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 September 2016
20 Dec 2016 MR01 Registration of charge 070757710002, created on 16 December 2016