Companies House does not verify the accuracy of the information filed

Advanced company search

SOUTH GROVE REGENERATION WALTHAMSTOW 2017 LIMITED

Company number 10595981

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 May 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Feb 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
27 Dec 2018	AD01	Registered office address changed from Frp Advisory Llp Dakota House 25 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX to Frp Advisory Llp 1st Floor 34 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on 27 December 2018	View PDF Registered office address changed from Frp Advisory Llp Dakota House 25 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX to Frp Advisory Llp 1st Floor 34 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on 27 December 2018 - link opens in a new window - 2 pages (2 pages)
18 Apr 2018	AD01	Registered office address changed from 9 Clifford Street London W1S 2FT England to Frp Advisory Llp Dakota House 25 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 18 April 2018	View PDF Registered office address changed from 9 Clifford Street London W1S 2FT England to Frp Advisory Llp Dakota House 25 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 18 April 2018 - link opens in a new window - 2 pages (2 pages)
12 Apr 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-21 - link opens in a new window - 1 page (1 page)
12 Apr 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
25 May 2017	RP04CS01	Second filing of Confirmation Statement dated 07/04/2017	View PDF Second filing of Confirmation Statement dated 07/04/2017 - link opens in a new window - 5 pages (5 pages)
18 Apr 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 February 2017 GBP 1.0	View PDF Second filing of a statement of capital following an allotment of shares on 21 February 2017 GBP 1.0 - link opens in a new window - 11 pages (11 pages)
09 Apr 2017	CS01	07/04/17 Statement of Capital gbp 620000 ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 25/05/2017.	View PDF 07/04/17 Statement of Capital gbp 620000 ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 25/05/2017. - link opens in a new window - 9 pages (9 pages)
04 Apr 2017	SH01	Statement of capital following an allotment of shares on 23 March 2017 GBP 10	View PDF Statement of capital following an allotment of shares on 23 March 2017 GBP 10 - link opens in a new window - 3 pages (3 pages)
04 Apr 2017	SH19	Statement of capital on 4 April 2017 GBP 1 ANNOTATION Clarification this is a second filing of the SH19 registered on 06/03/2017	View PDF Statement of capital on 4 April 2017 GBP 1 ANNOTATION Clarification this is a second filing of the SH19 registered on 06/03/2017 - link opens in a new window - 4 pages (4 pages)
27 Mar 2017	TM01	Termination of appointment of Marc Maitland Farror as a director on 9 February 2017	View PDF Termination of appointment of Marc Maitland Farror as a director on 9 February 2017 - link opens in a new window - 1 page (1 page)
14 Mar 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
14 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Mar 2017	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)
06 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Consolidation of shares 21/02/2017	View PDF Resolutions RES13 ‐ Consolidation of shares 21/02/2017 - link opens in a new window - 1 page (1 page)
06 Mar 2017	SH19	Statement of capital on 6 March 2017 GBP 0.01 ANNOTATION Clarification a second filed SH19 was registered on 04/04/2017 ANNOTATION Clarification a second filed SH19 was registered on 04/04/2017	View PDF Statement of capital on 6 March 2017 GBP 0.01 ANNOTATION Clarification a second filed SH19 was registered on 04/04/2017 ANNOTATION Clarification a second filed SH19 was registered on 04/04/2017 - link opens in a new window - 6 pages (6 pages)
06 Mar 2017	CAP-SS	Solvency Statement dated 20/02/17	View PDF Solvency Statement dated 20/02/17 - link opens in a new window - 1 page (1 page)
06 Mar 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 Mar 2017	SH01	Statement of capital following an allotment of shares on 21 February 2017 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 18/04/2017	View PDF Statement of capital following an allotment of shares on 21 February 2017 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 18/04/2017 - link opens in a new window - 9 pages (9 pages)
06 Mar 2017	AP02	Appointment of Whitebridge Limited as a director on 14 February 2017	View PDF Appointment of Whitebridge Limited as a director on 14 February 2017 - link opens in a new window - 3 pages (3 pages)
06 Mar 2017	AP02	Appointment of Park Limited as a director on 14 February 2017	View PDF Appointment of Park Limited as a director on 14 February 2017 - link opens in a new window - 3 pages (3 pages)
06 Mar 2017	AP01	Appointment of Mark Veale as a director on 14 February 2017	View PDF Appointment of Mark Veale as a director on 14 February 2017 - link opens in a new window - 3 pages (3 pages)
06 Mar 2017	TM01	Termination of appointment of João Rodrigo Nunes Mendes Soares De Matos as a director on 14 February 2017	View PDF Termination of appointment of João Rodrigo Nunes Mendes Soares De Matos as a director on 14 February 2017 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?