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SDG (CONGLETON) LIMITED

Company number 07123845

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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)
12 Sep 2024 LIQ13 Return of final meeting in a members' voluntary winding up
23 Jul 2024 AD01 Registered office address changed from C/O Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX to Forvis Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 23 July 2024
21 Jul 2023 AD02 Register inspection address has been changed to Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ
17 Jul 2023 AD01 Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ to C/O Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX on 17 July 2023
17 Jul 2023 LIQ01 Declaration of solvency
17 Jul 2023 600 Appointment of a voluntary liquidator
17 Jul 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-06-27
13 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with no updates
21 Jun 2022 AA Accounts for a small company made up to 31 December 2021
20 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with no updates
21 Aug 2021 AA Accounts for a small company made up to 31 December 2020
20 Jan 2021 CS01 Confirmation statement made on 13 January 2021 with no updates
19 Dec 2020 AA Full accounts made up to 31 December 2019
11 Mar 2020 CH01 Director's details changed for Mr Simon Charles Mccabe on 26 November 2019
16 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with no updates
19 Sep 2019 AA Full accounts made up to 31 December 2018
22 Jan 2019 CS01 Confirmation statement made on 13 January 2019 with no updates
13 Nov 2018 AP01 Appointment of Mr Jeremy John Tutton as a director on 7 November 2018
15 Jun 2018 AA Full accounts made up to 31 December 2017
15 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with no updates
27 Jul 2017 MR04 Satisfaction of charge 1 in full
09 Jun 2017 AA Full accounts made up to 31 December 2016
16 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
01 Jul 2016 CH01 Director's details changed for Mr Simon Charles Mccabe on 30 June 2016
30 Jun 2016 AA Full accounts made up to 31 December 2015