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S.S.G. LANDSCAPE CONSTRUCTION LIMITED

Company number 01941545

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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)
24 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
24 May 2016 4.72 Return of final meeting in a creditors' voluntary winding up
24 Apr 2015 4.68 Liquidators' statement of receipts and payments to 26 February 2015
07 May 2013 4.68 Liquidators' statement of receipts and payments to 26 February 2013
06 Mar 2012 4.20 Statement of affairs with form 4.19
06 Mar 2012 600 Appointment of a voluntary liquidator
06 Mar 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
15 Feb 2012 AD01 Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ on 15 February 2012
08 Mar 2011 AA Accounts for a small company made up to 31 August 2010
18 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
Statement of capital on 2011-01-18
  • GBP 100
02 Sep 2010 TM01 Termination of appointment of Timothy Gowers as a director
03 Mar 2010 AA Accounts for a small company made up to 31 August 2009
12 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
23 Jun 2009 AA Accounts for a small company made up to 31 August 2008
08 Jan 2009 363a Return made up to 31/12/08; no change of members
29 Jan 2008 AA Accounts for a small company made up to 31 August 2007
14 Jan 2008 363s Return made up to 31/12/07; no change of members
09 Jul 2007 AA Accounts for a small company made up to 31 August 2006
15 Jan 2007 363s Return made up to 31/12/06; full list of members
04 Jul 2006 AA Accounts for a small company made up to 31 August 2005
23 Jan 2006 363s Return made up to 31/12/05; full list of members
17 Jan 2006 288a New director appointed
05 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jan 2006 123 £ nc 100/1000 21/11/05
06 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association