SG WHOLESALE TRADING LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

SG WHOLESALE TRADING LIMITED

Company number 10347122

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
01 Dec 2023	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 275 New North Road Suite 674 London N1 7AA on 1 December 2023	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 275 New North Road Suite 674 London N1 7AA on 1 December 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	RP04AP01	Second filing for the appointment of Mr. Alin Nicolae Magereanu as a director	View PDF Second filing for the appointment of Mr. Alin Nicolae Magereanu as a director - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	PSC07	Cessation of John Michael Christopher as a person with significant control on 1 October 2023	View PDF Cessation of John Michael Christopher as a person with significant control on 1 October 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	PSC01	Notification of Alin Nicolae Magereanu as a person with significant control on 1 October 2023	View PDF Notification of Alin Nicolae Magereanu as a person with significant control on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	AP01	Appointment of Mr. Alin Nicolae Magereanu as a director on 1 October 2023 ANNOTATION Clarification a second filed AP01 was registered on 01/11/2023.	View PDF Appointment of Mr. Alin Nicolae Magereanu as a director on 1 October 2023 ANNOTATION Clarification a second filed AP01 was registered on 01/11/2023. - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Aug 2023	CERTNM	Company name changed suisse gold LIMITED\certificate issued on 07/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-30	View PDF Company name changed suisse gold LIMITED\certificate issued on 07/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-30 - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	CS01	Confirmation statement made on 17 July 2023 with no updates	View PDF Confirmation statement made on 17 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Jul 2022	CS01	Confirmation statement made on 17 July 2022 with no updates	View PDF Confirmation statement made on 17 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Jul 2021	CS01	Confirmation statement made on 17 July 2021 with no updates	View PDF Confirmation statement made on 17 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2021	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Jul 2020	CS01	Confirmation statement made on 17 July 2020 with no updates	View PDF Confirmation statement made on 17 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Jul 2019	CS01	Confirmation statement made on 17 July 2019 with no updates	View PDF Confirmation statement made on 17 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Jul 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Jul 2018	CS01	Confirmation statement made on 17 July 2018 with no updates	View PDF Confirmation statement made on 17 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Jul 2017	CS01	Confirmation statement made on 17 July 2017 with updates	View PDF Confirmation statement made on 17 July 2017 with updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2017	AA01	Current accounting period extended from 31 August 2017 to 31 December 2017	View PDF Current accounting period extended from 31 August 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
25 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-25 GBP 1	View PDF Incorporation Statement of capital on 2016-08-25 GBP 1 - link opens in a new window - 27 pages (27 pages)

Cookies on Companies House services

Filter by category