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SG YACHTING LTD

Company number 11281475

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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)
13 Apr 2023 SOAS(A) Voluntary strike-off action has been suspended
07 Apr 2023 CS01 Confirmation statement made on 28 March 2023 with no updates
28 Mar 2023 GAZ1(A) First Gazette notice for voluntary strike-off
17 Mar 2023 DS01 Application to strike the company off the register
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
12 May 2022 CS01 Confirmation statement made on 28 March 2022 with no updates
09 Feb 2022 CERTNM Company name changed touch tel consulting LTD\certificate issued on 09/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-08
16 Nov 2021 CS01 Confirmation statement made on 28 March 2021 with updates
16 Nov 2021 PSC07 Cessation of James Matthews as a person with significant control on 31 December 2020
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
12 May 2021 CS01 Confirmation statement made on 27 March 2021 with no updates
10 May 2021 PSC04 Change of details for Mr James Matthews as a person with significant control on 1 October 2020
10 May 2021 PSC04 Change of details for Mr Simon Gregory as a person with significant control on 1 October 2020
07 May 2021 CH01 Director's details changed for Mr Simon Gregory on 1 October 2020
07 May 2021 AD01 Registered office address changed from 48 Nutfield Road Merstham Redhill Surrey RH1 3EP United Kingdom to 63 Nutfield Road Redhill Surrey RH1 3ER on 7 May 2021
19 Jan 2021 TM01 Termination of appointment of James Matthews as a director on 31 December 2020
29 Dec 2020 AA Micro company accounts made up to 31 December 2019
03 Jul 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
08 Jan 2020 AA Total exemption full accounts made up to 31 December 2018
14 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
02 Apr 2019 CS01 Confirmation statement made on 27 March 2019 with no updates
29 Mar 2019 EW05RSS Members register information at 29 March 2019 on withdrawal from the public register
29 Mar 2019 EW05 Withdrawal of the members' register information from the public register
29 Mar 2019 EW04 Withdrawal of the persons' with significant control register information from the public register