Companies House does not check the accuracy of the information filed

Advanced company search

SG LEASING XII

Company number 02176172

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 May 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
27 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 10 August 2017	View PDF Liquidators' statement of receipts and payments to 10 August 2017 - link opens in a new window - 6 pages (6 pages)
07 Mar 2017	LIQ MISC	Insolvency:s/s cert. Release of liquidator	View PDF Insolvency:s/s cert. Release of liquidator - link opens in a new window - 1 page (1 page)
28 Oct 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
28 Oct 2016	LIQ MISC OC	Court order INSOLVENCY:court order - removal/ replacement of liquidator	View PDF Court order INSOLVENCY:court order - removal/ replacement of liquidator - link opens in a new window - 30 pages (30 pages)
28 Oct 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Sep 2016	4.68	Liquidators' statement of receipts and payments to 10 August 2016	View PDF Liquidators' statement of receipts and payments to 10 August 2016 - link opens in a new window - 4 pages (4 pages)
21 Aug 2015	AD01	Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG to 15 Canada Square London E14 5GL on 21 August 2015	View PDF Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG to 15 Canada Square London E14 5GL on 21 August 2015 - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
19 Aug 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Aug 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-11 - link opens in a new window - 1 page (1 page)
10 Aug 2015	TM01	Termination of appointment of David Coxon as a director on 10 August 2015	View PDF Termination of appointment of David Coxon as a director on 10 August 2015 - link opens in a new window - 1 page (1 page)
10 Aug 2015	TM01	Termination of appointment of Mark Alexander Nimmo as a director on 10 August 2015	View PDF Termination of appointment of Mark Alexander Nimmo as a director on 10 August 2015 - link opens in a new window - 1 page (1 page)
16 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 151,352	View PDF Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 151,352 - link opens in a new window - 5 pages (5 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 29 pages (29 pages)
06 Jan 2014	MR01	Registration of charge 021761720008	View PDF Registration of charge 021761720008 - link opens in a new window - 17 pages (17 pages)
06 Jan 2014	MR01	Registration of charge 021761720007	View PDF Registration of charge 021761720007 - link opens in a new window - 17 pages (17 pages)
06 Jan 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
06 Jan 2014	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
15 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 151,352	View PDF Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 151,352 - link opens in a new window - 5 pages (5 pages)
15 Oct 2013	AD01	Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG on 15 October 2013	View PDF Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG on 15 October 2013 - link opens in a new window - 1 page (1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 31 pages (31 pages)
31 May 2013	TM01	Termination of appointment of Gareth Williams as a director	View PDF Termination of appointment of Gareth Williams as a director - link opens in a new window - 1 page (1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 28 pages (28 pages)

1
2
3
4
5
6
7
8

Tell us what you think of this service Is there anything wrong with this page?