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S & G PROPERTIES (NO.2) LIMITED

Company number 07908468

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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)
28 Jun 2018 AA01 Previous accounting period shortened from 1 October 2017 to 30 September 2017
19 Jun 2018 AA01 Previous accounting period extended from 24 September 2017 to 1 October 2017
08 Jun 2018 MR01 Registration of charge 079084680001, created on 8 June 2018
22 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with no updates
20 Sep 2017 AA Total exemption small company accounts made up to 30 September 2016
23 Jun 2017 AA01 Previous accounting period shortened from 25 September 2016 to 24 September 2016
08 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
22 Sep 2016 AA Total exemption small company accounts made up to 30 September 2015
24 Jun 2016 AA01 Previous accounting period shortened from 26 September 2015 to 25 September 2015
04 Feb 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1
21 Dec 2015 AA Total exemption small company accounts made up to 30 September 2014
24 Sep 2015 AA01 Previous accounting period shortened from 27 September 2014 to 26 September 2014
26 Jun 2015 AA01 Previous accounting period shortened from 28 September 2014 to 27 September 2014
01 Jun 2015 AA Total exemption small company accounts made up to 30 September 2013
12 Mar 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1
24 Sep 2014 AA01 Previous accounting period shortened from 29 September 2013 to 28 September 2013
27 Jun 2014 AA01 Previous accounting period shortened from 30 September 2013 to 29 September 2013
20 Feb 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 1
14 Nov 2013 AD01 Registered office address changed from C/O Haffner Hoff 3Rd Floor Manchester House 86 Princess Street Manchester M1 6NP United Kingdom on 14 November 2013
01 Oct 2013 AA Accounts for a dormant company made up to 30 September 2012
01 Oct 2013 AA01 Current accounting period shortened from 31 January 2013 to 30 September 2012
08 Jun 2013 DISS40 Compulsory strike-off action has been discontinued
05 Jun 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
21 May 2013 GAZ1 First Gazette notice for compulsory strike-off