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SNG COMMERCIAL (HOLDINGS) LIMITED

Company number 09337513

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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)
03 Dec 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Sep 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Apr 2019	AA01	Previous accounting period shortened from 31 July 2018 to 30 July 2018	View PDF Previous accounting period shortened from 31 July 2018 to 30 July 2018 - link opens in a new window - 1 page (1 page)
23 Jan 2019	CS01	Confirmation statement made on 2 December 2018 with no updates	View PDF Confirmation statement made on 2 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2018	MR04	Satisfaction of charge 093375130002 in full	View PDF Satisfaction of charge 093375130002 in full - link opens in a new window - 4 pages (4 pages)
07 Nov 2018	MR04	Satisfaction of charge 093375130001 in full	View PDF Satisfaction of charge 093375130001 in full - link opens in a new window - 4 pages (4 pages)
09 May 2018	AD01	Registered office address changed from Richmond Court Spring Valley Park Stanningley Leeds LS28 6EA to West 44 44-60 Richardshaw Lane Pudsey Leeds LS28 7UR on 9 May 2018	View PDF Registered office address changed from Richmond Court Spring Valley Park Stanningley Leeds LS28 6EA to West 44 44-60 Richardshaw Lane Pudsey Leeds LS28 7UR on 9 May 2018 - link opens in a new window - 2 pages (2 pages)
04 May 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 10 pages (10 pages)
12 Jan 2018	CS01	Confirmation statement made on 2 December 2017 with updates	View PDF Confirmation statement made on 2 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2017	TM01	Termination of appointment of Andrew Thomas Guy Burton as a director on 31 August 2017	View PDF Termination of appointment of Andrew Thomas Guy Burton as a director on 31 August 2017 - link opens in a new window - 1 page (1 page)
12 Dec 2017	PSC07	Cessation of Andrew Thomas Guy Burton as a person with significant control on 31 August 2017	View PDF Cessation of Andrew Thomas Guy Burton as a person with significant control on 31 August 2017 - link opens in a new window - 1 page (1 page)
21 Mar 2017	SH01	Statement of capital following an allotment of shares on 19 December 2016 GBP 166,666	View PDF Statement of capital following an allotment of shares on 19 December 2016 GBP 166,666 - link opens in a new window - 4 pages (4 pages)
13 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 63 pages (63 pages)
09 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	View PDF Confirmation statement made on 2 December 2016 with updates - link opens in a new window - 9 pages (9 pages)
24 Nov 2016	AA	Total exemption full accounts made up to 31 July 2016	View PDF Total exemption full accounts made up to 31 July 2016 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Nov 2016	AA01	Previous accounting period shortened from 28 February 2017 to 31 July 2016	View PDF Previous accounting period shortened from 28 February 2017 to 31 July 2016 - link opens in a new window - 1 page (1 page)
28 Sep 2016	AA	Accounts for a dormant company made up to 29 February 2016	View PDF Accounts for a dormant company made up to 29 February 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Aug 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
22 Apr 2016	AA01	Previous accounting period extended from 31 December 2015 to 29 February 2016	View PDF Previous accounting period extended from 31 December 2015 to 29 February 2016 - link opens in a new window - 1 page (1 page)
25 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 58 pages (58 pages)
23 Feb 2016	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2016-02-23 GBP 162,000	View PDF Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2016-02-23 GBP 162,000 - link opens in a new window - 5 pages (5 pages)
19 Aug 2015	AD01	Registered office address changed from Building 3 Leeds City West Business Park Leeds West Yorkshire LS12 6LN United Kingdom to Richmond Court Spring Valley Park Stanningley Leeds LS28 6EA on 19 August 2015	View PDF Registered office address changed from Building 3 Leeds City West Business Park Leeds West Yorkshire LS12 6LN United Kingdom to Richmond Court Spring Valley Park Stanningley Leeds LS28 6EA on 19 August 2015 - link opens in a new window - 2 pages (2 pages)
05 Aug 2015	MR01	Registration of charge 093375130002, created on 3 August 2015	View PDF Registration of charge 093375130002, created on 3 August 2015 - link opens in a new window - 23 pages (23 pages)
12 Apr 2015	SH01	Statement of capital following an allotment of shares on 2 December 2014 GBP 162	View PDF Statement of capital following an allotment of shares on 2 December 2014 GBP 162 - link opens in a new window - 4 pages (4 pages)
27 Mar 2015	SH01	Statement of capital following an allotment of shares on 27 February 2015 GBP 162,000	View PDF Statement of capital following an allotment of shares on 27 February 2015 GBP 162,000 - link opens in a new window - 4 pages (4 pages)

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