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SGI HAMPTON WICK DEVELOPMENT LIMITED

Company number 12050230

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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)
14 Feb 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Nov 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Nov 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Jun 2022	CS01	Confirmation statement made on 12 June 2022 with updates	View PDF Confirmation statement made on 12 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with updates	View PDF Confirmation statement made on 12 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Feb 2021	AA01	Previous accounting period shortened from 30 June 2020 to 31 May 2020	View PDF Previous accounting period shortened from 30 June 2020 to 31 May 2020 - link opens in a new window - 1 page (1 page)
22 Jul 2020	CS01	Confirmation statement made on 12 June 2020 with updates	View PDF Confirmation statement made on 12 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
22 Jul 2020	PSC02	Notification of Sgi Capital Limited as a person with significant control on 9 August 2019	View PDF Notification of Sgi Capital Limited as a person with significant control on 9 August 2019 - link opens in a new window - 2 pages (2 pages)
22 Jul 2020	PSC07	Cessation of Ersin Sirer as a person with significant control on 9 August 2019	View PDF Cessation of Ersin Sirer as a person with significant control on 9 August 2019 - link opens in a new window - 1 page (1 page)
22 Jul 2020	PSC02	Notification of M&M Oil Associates Limited as a person with significant control on 9 August 2019	View PDF Notification of M&M Oil Associates Limited as a person with significant control on 9 August 2019 - link opens in a new window - 2 pages (2 pages)
23 Aug 2019	SH01	Statement of capital following an allotment of shares on 9 August 2019 GBP 400	View PDF Statement of capital following an allotment of shares on 9 August 2019 GBP 400 - link opens in a new window - 3 pages (3 pages)
21 Aug 2019	MR01	Registration of charge 120502300001, created on 19 August 2019	View PDF Registration of charge 120502300001, created on 19 August 2019 - link opens in a new window - 55 pages (55 pages)
20 Aug 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
13 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-13 GBP 100 - link opens in a new window - 10 pages (10 pages)

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