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SG TRADING (NW) LTD

Company number 08372011

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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)
22 May 2024 GAZ2 Final Gazette dissolved following liquidation
25 Jul 2018 L64.04 Dissolution deferment
25 Jul 2018 L64.07 Completion of winding up
18 Jul 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-07-11
18 Jul 2017 CONNOT Change of name notice
21 Mar 2017 AD01 Registered office address changed from Office G 00 Diamond House 179/181 Lower Richmond Road Richmond Surrey TW9 4LN England to C/O the Official Receiver Public Interest Unit (North) 3 Piccadilly Place Manchester M1 3BN on 21 March 2017
08 Mar 2017 COCOMP Order of court to wind up
24 Feb 2017 COCOMP Order of court to wind up
16 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-20
10 Feb 2017 AD01 Registered office address changed from P.O. Box 213 131 Friargate Preston Lancashire PR1 2EF England to Office G 00 Diamond House 179/181 Lower Richmond Road Richmond Surrey TW9 4LN on 10 February 2017
16 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
05 Jan 2017 AD01 Registered office address changed from PO Box PO Box 213 131 Friargate Preston Lancashire PR1 2EF England to P.O. Box 213 131 Friargate Preston Lancashire PR1 2EF on 5 January 2017
05 Jan 2017 AP01 Appointment of Mr Abdufaroukh Rustambayev as a director on 5 January 2017
05 Jan 2017 AP01 Appointment of Mr Abduazim Rustambayev as a director on 5 January 2017
05 Jan 2017 AP01 Appointment of Mr Michael Max O'leary as a director on 5 January 2017
05 Jan 2017 TM01 Termination of appointment of Colman Auustine Ivers as a director on 5 January 2017
05 Jan 2017 AD01 Registered office address changed from Charity Farm Elston Lane Grimsargh Preston PR2 5LE England to PO Box PO Box 213 131 Friargate Preston Lancashire PR1 2EF on 5 January 2017
18 Jul 2016 CS01 Confirmation statement made on 18 July 2016 with updates
14 Jun 2016 TM01 Termination of appointment of Patricia Price as a director on 14 June 2016
14 Jun 2016 AP01 Appointment of Mr Colman Auustine Ivers as a director on 14 June 2016
14 Jun 2016 AD01 Registered office address changed from 25 Inglewhite Road Longridge Preston PR3 3JS England to Charity Farm Elston Lane Grimsargh Preston PR2 5LE on 14 June 2016
03 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-31
27 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
27 Apr 2016 AP01 Appointment of Mrs Patricia Price as a director on 1 April 2016
27 Apr 2016 AD01 Registered office address changed from Charity Farm Elston Lane Grimsargh Preston PR2 5LE to 25 Inglewhite Road Longridge Preston PR3 3JS on 27 April 2016