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SG ALDERBROOK LIMITED

Company number 09556066

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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 May 2024 LIQ03 Liquidators' statement of receipts and payments to 25 February 2024
05 May 2023 LIQ03 Liquidators' statement of receipts and payments to 25 February 2023
18 May 2022 LIQ03 Liquidators' statement of receipts and payments to 25 February 2022
16 Mar 2021 AD01 Registered office address changed from Malvern House New Road Solihull West Midlands B91 3DL United Kingdom to 1 Kings Avenue Winchmore Hill London N21 3NA on 16 March 2021
16 Mar 2021 LIQ02 Statement of affairs
15 Mar 2021 600 Appointment of a voluntary liquidator
15 Mar 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-02-26
10 Feb 2021 CS01 Confirmation statement made on 10 February 2021 with updates
08 Feb 2021 MR04 Satisfaction of charge 095560660001 in full
04 Feb 2021 MR04 Satisfaction of charge 095560660007 in full
21 May 2020 AA Micro company accounts made up to 30 April 2020
07 May 2020 CS01 Confirmation statement made on 6 April 2020 with no updates
14 Feb 2020 MR04 Satisfaction of charge 095560660004 in full
14 Feb 2020 MR04 Satisfaction of charge 095560660003 in full
14 Feb 2020 MR04 Satisfaction of charge 095560660006 in full
14 Feb 2020 MR04 Satisfaction of charge 095560660002 in full
14 Feb 2020 MR04 Satisfaction of charge 095560660005 in full
10 Aug 2019 MR01 Registration of charge 095560660007, created on 8 August 2019
24 May 2019 AA Micro company accounts made up to 30 April 2019
13 May 2019 CS01 Confirmation statement made on 6 April 2019 with updates
08 Apr 2019 PSC04 Change of details for Mr Stephen Alexander Goldstein as a person with significant control on 20 November 2018
11 Mar 2019 TM01 Termination of appointment of John Paul Mcguirk as a director on 26 June 2018
11 Mar 2019 TM01 Termination of appointment of Paul Gordon Goodwin as a director on 26 June 2018
26 Nov 2018 SH01 Statement of capital following an allotment of shares on 20 November 2018
  • GBP 515
17 Jul 2018 AA Micro company accounts made up to 30 April 2018