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SGR MANAGEMENT SOLUTIONS LTD

Company number 11194898

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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)
28 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Nov 2021	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 - 12 pages (12 pages)
19 Dec 2020	AD01	Registered office address changed from St Marys House Netherhampton Salisbury Wilts SP2 8PU to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 19 December 2020	View PDF Registered office address changed from St Marys House Netherhampton Salisbury Wilts SP2 8PU to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 19 December 2020 - link opens in a new window - 2 pages (2 pages)
19 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-14 - link opens in a new window - 1 page (1 page)
19 Dec 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
16 Nov 2020	AP01	Appointment of William Wigham Richardson as a director on 16 November 2020	View PDF Appointment of William Wigham Richardson as a director on 16 November 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Nov 2020	TM02	Termination of appointment of Lynsey Docherty as a secretary on 21 October 2020	View PDF Termination of appointment of Lynsey Docherty as a secretary on 21 October 2020 - link opens in a new window - 1 page (1 page)
17 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with updates	View PDF Confirmation statement made on 7 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with updates	View PDF Confirmation statement made on 7 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
19 Feb 2019	CH01	Director's details changed for Mr Simon George Richardson on 18 February 2019	View PDF Director's details changed for Mr Simon George Richardson on 18 February 2019 - link opens in a new window - 2 pages (2 pages)
28 Jun 2018	AA01	Current accounting period extended from 28 February 2019 to 31 March 2019	View PDF Current accounting period extended from 28 February 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
15 Jun 2018	AP04	Appointment of Clifford Frm & Co (Company Secretarial) Limited as a secretary on 8 June 2018	View PDF Appointment of Clifford Frm & Co (Company Secretarial) Limited as a secretary on 8 June 2018 - link opens in a new window - 3 pages (3 pages)
15 Jun 2018	AD01	Registered office address changed from 43 Applin Road Bishopdown Salisbury SP1 3PD United Kingdom to St Marys House Netherhampton Salisbury Wilts SP2 8PU on 15 June 2018	View PDF Registered office address changed from 43 Applin Road Bishopdown Salisbury SP1 3PD United Kingdom to St Marys House Netherhampton Salisbury Wilts SP2 8PU on 15 June 2018 - link opens in a new window - 2 pages (2 pages)
08 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-08 GBP 100 - link opens in a new window - 11 pages (11 pages)

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