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SGR (FARINGDON) LIMITED

Company number 07690529

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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)
13 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
13 Mar 2019 LIQ13 Return of final meeting in a members' voluntary winding up
16 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 7 September 2018
21 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 7 September 2017
21 Sep 2016 AD01 Registered office address changed from C/O Blenheim Partners Limited 221 Hagley Road Hayley Green Halesowen West Midlands B63 1ED England to 79 Caroline Street Birmingham B3 1UP on 21 September 2016
16 Sep 2016 4.70 Declaration of solvency
16 Sep 2016 600 Appointment of a voluntary liquidator
16 Sep 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-08
25 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
12 Jul 2016 AD01 Registered office address changed from Church House Farmington Gloucestershire GL54 3nd to C/O Blenheim Partners Limited 221 Hagley Road Hayley Green Halesowen West Midlands B63 1ED on 12 July 2016
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Sep 2015 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr gary john taylor
20 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 209
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 209
28 Jul 2014 CH01 Director's details changed for Mr Gary John Taylor on 1 April 2014
28 Jul 2014 CH01 Director's details changed for Mrs Karen Ann Taylor on 1 April 2014
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04
18 Jun 2013 TM01 Termination of appointment of Louise Bolton as a director
06 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
18 Nov 2011 AA01 Current accounting period shortened from 31 July 2012 to 31 March 2012
12 Sep 2011 AD01 Registered office address changed from the Flat Church House Farmington Gloucestershire GL54 3ND England on 12 September 2011
04 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • ANNOTATION Part Rectified Officers date of birth was removed from the IN01 on 03/09/2015 as it was factually inaccurate