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SGKBB LIMITED

Company number 02056420

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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)
26 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
30 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with updates
30 Aug 2018 PSC05 Change of details for S G Hambros Limited as a person with significant control on 14 July 2017
06 Aug 2018 TM01 Termination of appointment of Eric Edmund Barnett as a director on 30 June 2018
25 Jan 2018 TM02 Termination of appointment of Joanna Catherine Boait as a secretary on 12 January 2018
06 Dec 2017 TM01 Termination of appointment of Konstantin Nikolaus Graf Von Schweinitz as a director on 27 November 2017
06 Dec 2017 TM01 Termination of appointment of Jean-Francois Alain Mazaud as a director on 27 November 2017
06 Dec 2017 TM01 Termination of appointment of Anne Shirley Ewing as a director on 27 November 2017
06 Dec 2017 TM01 Termination of appointment of Stuart Barnett as a director on 27 November 2017
27 Nov 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-11-27
27 Nov 2017 CONNOT Change of name notice
27 Nov 2017 AD01 Registered office address changed from , 14 st. George Street, London, W1S 1FE to 5th Floor 8 st James's Square London England SW1Y 4JU on 27 November 2017
06 Nov 2017 SH19 Statement of capital on 6 November 2017
  • GBP 1.0
06 Nov 2017 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
06 Nov 2017 OC138 Reduction of iss capital and minute (oc)
02 Nov 2017 MR04 Satisfaction of charge 2 in full
02 Nov 2017 MR04 Satisfaction of charge 1 in full
02 Nov 2017 MR04 Satisfaction of charge 5 in full
02 Nov 2017 MR04 Satisfaction of charge 6 in full
02 Nov 2017 MR04 Satisfaction of charge 3 in full
01 Nov 2017 MR04 Satisfaction of charge 7 in full
26 Oct 2017 MR04 Satisfaction of charge 4 in full
28 Sep 2017 AA Full accounts made up to 31 December 2016
14 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with updates