SGR (BICESTER 1) LIMITED

Company number 07692134

Date	Type	Description	View / Download
22 Jun 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Jul 2020	CS01	Confirmation statement made on 4 July 2020 with no updates	(3 pages)
19 Nov 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
31 Oct 2019	CH01	Director's details changed for Mrs Maria Renault on 24 July 2017	(2 pages)
31 Oct 2019	CH01	Director's details changed for Mr Henry Charles Millard-Beer on 24 July 2017	(2 pages)
08 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with no updates	(3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
17 Jul 2018	CS01	Confirmation statement made on 4 July 2018 with no updates	(3 pages)
04 May 2018	AD01	Registered office address changed from 31 Bruton Place London W1J 6NN to 16 New Burlington Place New Burlington Place London W1S 2HX on 4 May 2018	(1 page)
02 Mar 2018	CH04	Secretary's details changed for Citco Jersey Limited on 24 July 2017	(1 page)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
17 Jul 2017	CS01	Confirmation statement made on 4 July 2017 with no updates	(3 pages)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
20 Sep 2016	TM01	Termination of appointment of Alexander Trevor Mcgown Smyth as a director on 26 August 2016	(1 page)
07 Jul 2016	CS01	Confirmation statement made on 4 July 2016 with updates	(5 pages)
22 Sep 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
10 Aug 2015	AP01	Appointment of Mr Alexander Trevor Mcgown Smyth as a director on 30 June 2015	(2 pages)
09 Jul 2015	AP01	Appointment of Mr Henry Charles Millard-Beer as a director on 30 June 2015	(2 pages)
09 Jul 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 12.99	(5 pages)
09 Jul 2015	TM01	Termination of appointment of James William Wiseman as a director on 30 June 2015	(1 page)
28 Aug 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
05 Aug 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 12.99	(6 pages)
15 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 2013-07-15	(6 pages)
21 May 2013	AA	Full accounts made up to 31 December 2012	(15 pages)