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SNG WHITCHURCH LIMITED

Company number 09120282

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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)
06 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
06 Jun 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 22 March 2018
04 Apr 2017 AD01 Registered office address changed from C/O Doyle Davies, 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS Wales to 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 4 April 2017
03 Apr 2017 600 Appointment of a voluntary liquidator
03 Apr 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-23
03 Apr 2017 4.20 Statement of affairs with form 4.19
05 Jan 2017 AD01 Registered office address changed from C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS Wales to C/O Doyle Davies, 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 5 January 2017
20 Dec 2016 AD01 Registered office address changed from 5 Oak Tree Court Cardiff Gate Business Park Cardiff South Glamorgan CF23 8RS to C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 20 December 2016
21 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
19 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
08 Dec 2015 AA01 Previous accounting period extended from 31 July 2015 to 31 August 2015
22 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2
21 Jan 2015 CERTNM Company name changed topgun cardiff LIMITED\certificate issued on 21/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-12
22 Aug 2014 AD01 Registered office address changed from Mountain View Llwyn-Y-Pia Road Lisvane Cardiff CF14 0SX Wales to 5 Oak Tree Court Cardiff Gate Business Park Cardiff South Glamorgan CF23 8RS on 22 August 2014
22 Aug 2014 TM01 Termination of appointment of Ian Mark Fowler as a director on 14 August 2014
08 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-08
  • GBP 2