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SGT FINANCE LIMITED

Company number 07748042

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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)
16 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jul 2018 DS01 Application to strike the company off the register
30 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
27 Oct 2017 AD01 Registered office address changed from Unit 1V7 Cooper House 2 Michael Road London SW6 2AD to 24 Hollington Crescent New Malden KT3 6RP on 27 October 2017
13 Aug 2017 CS01 Confirmation statement made on 29 June 2017 with no updates
10 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Aug 2016 AP01 Appointment of Mr Peter Colin Howard as a director on 5 August 2016
28 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 2
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 2
20 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 2
28 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02
29 Jun 2013 AP01 Appointment of Mr Trevor Michael Grant as a director
29 Jun 2013 TM01 Termination of appointment of Jonathan Turner as a director
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Sep 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
18 Sep 2012 CH01 Director's details changed for Mr Marcus Tarquin Steveney on 18 May 2012
18 Sep 2012 AD01 Registered office address changed from Unit 1V7 Cooper House 2 Michael Road London SW6 2AD United Kingdom on 18 September 2012
18 Sep 2012 AD01 Registered office address changed from F165 Bendon Valley Riverside Riverside Business Centre London SW18 4UQ United Kingdom on 18 September 2012
19 Oct 2011 AA01 Current accounting period shortened from 31 August 2012 to 31 March 2012
22 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)