SGL2019 LIMITED

Company number 09757146

Date	Type	Description	View / Download
08 May 2024	LIQ03	Liquidators' statement of receipts and payments to 26 February 2024	(15 pages)
06 May 2023	LIQ03	Liquidators' statement of receipts and payments to 26 February 2023	(15 pages)
03 May 2022	LIQ03	Liquidators' statement of receipts and payments to 26 February 2022	(17 pages)
10 May 2021	LIQ03	Liquidators' statement of receipts and payments to 26 February 2021	(20 pages)
17 Mar 2020	AD01	Registered office address changed from 3 st Helen's Place London EC3A 6AB England to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 17 March 2020	(2 pages)
14 Mar 2020	600	Appointment of a voluntary liquidator	(3 pages)
14 Mar 2020	LIQ01	Declaration of solvency	(5 pages)
14 Mar 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-27	(1 page)
04 Nov 2019	AA	Total exemption full accounts made up to 28 February 2019	(10 pages) Download iXBRL
22 Feb 2019	CS01	Confirmation statement made on 22 February 2019 with updates	(3 pages)
18 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-15	(3 pages)
05 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	(11 pages) Download iXBRL
09 Oct 2018	CS01	Confirmation statement made on 31 August 2018 with no updates	(3 pages)
06 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-05	(3 pages)
24 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	(12 pages) Download iXBRL
24 Oct 2017	AD01	Registered office address changed from 46 New Broad Street London EC2M 1JH England to 3 st Helen's Place St. Helen's Place London EC3A 6AB on 24 October 2017	(1 page)
05 Oct 2017	CS01	Confirmation statement made on 31 August 2017 with no updates	(3 pages)
07 Mar 2017	AA	Total exemption small company accounts made up to 28 February 2016	(9 pages)
07 Feb 2017	AA01	Previous accounting period shortened from 30 September 2016 to 28 February 2016	(1 page)
15 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(7 pages)
10 Aug 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 3	(3 pages)
31 Mar 2016	AP01	Appointment of Mr Daniel Sejas as a director on 31 March 2016	(2 pages)
08 Mar 2016	CERTNM	Company name changed sprecher grier LIMITED\certificate issued on 08/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-07	(3 pages)
15 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ Company name change 02/02/2016	(1 page)
03 Feb 2016	CERTNM	Company name changed shellfish LIMITED\certificate issued on 03/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-02	(3 pages)