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SGH MIDCO LTD

Company number 14031713

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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)
10 Sep 2024 GAZ1(A) First Gazette notice for voluntary strike-off
02 Sep 2024 DS01 Application to strike the company off the register
31 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
01 Feb 2024 PSC02 Notification of Buys Direct Ltd as a person with significant control on 1 February 2024
01 Feb 2024 PSC07 Cessation of Winch & Co Capital Ltd as a person with significant control on 1 February 2024
01 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with updates
30 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
30 Sep 2023 CS01 Confirmation statement made on 30 September 2023 with updates
30 Sep 2023 PSC02 Notification of Winch & Co Capital Ltd as a person with significant control on 30 September 2023
30 Sep 2023 PSC07 Cessation of Winch & Co Holdings Limited as a person with significant control on 30 September 2023
15 Sep 2023 TM01 Termination of appointment of Shaun Elliott Swinburn as a director on 15 September 2023
28 Nov 2022 PSC02 Notification of Winch & Co Holdings Limited as a person with significant control on 28 November 2022
28 Nov 2022 PSC07 Cessation of Winburn Logistics Limited as a person with significant control on 28 November 2022
28 Nov 2022 CS01 Confirmation statement made on 28 November 2022 with updates
26 Aug 2022 AA01 Current accounting period shortened from 30 April 2023 to 31 December 2022
05 Aug 2022 CERTNM Company name changed model investments LTD\certificate issued on 05/08/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-04
12 Jun 2022 AP01 Appointment of Mr Nathan Joseph Winch as a director on 10 June 2022
10 Jun 2022 AD01 Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 15 Queen Square Leeds LS2 8AJ on 10 June 2022
10 Jun 2022 PSC02 Notification of Winburn Logistics Limited as a person with significant control on 10 June 2022
10 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with updates
10 Jun 2022 TM01 Termination of appointment of Bryan Anthony Thornton as a director on 10 June 2022
10 Jun 2022 AP01 Appointment of Mr Shaun Elliott Swinburn as a director on 10 June 2022
10 Jun 2022 PSC07 Cessation of Bryan Thornton as a person with significant control on 10 June 2022
10 Jun 2022 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 10 June 2022
20 May 2022 CS01 Confirmation statement made on 7 April 2022 with updates