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SGVF (41) LIMITED

Company number 00693456

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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)
12 Oct 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jul 2011	4.71	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)
12 Oct 2010	AD01	Registered office address changed from Parkshot House 5 Kew Road Richmond Surrey TW9 2PR on 12 October 2010	View PDF Registered office address changed from Parkshot House 5 Kew Road Richmond Surrey TW9 2PR on 12 October 2010 - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 Oct 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-28 - link opens in a new window - 1 page (1 page)
01 Apr 2010	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 6 pages (6 pages)
11 Jan 2010	AR01	Annual return made up to 24 December 2009 with full list of shareholders Statement of capital on 2010-01-11 GBP 66,377	View PDF Annual return made up to 24 December 2009 with full list of shareholders Statement of capital on 2010-01-11 GBP 66,377 - link opens in a new window - 5 pages (5 pages)
01 Apr 2009	AA	Accounts made up to 30 June 2008	View PDF Accounts made up to 30 June 2008 - link opens in a new window - 7 pages (7 pages)
12 Jan 2009	363a	Return made up to 24/12/08; full list of members	View PDF Return made up to 24/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
12 Jan 2009	287	Registered office changed on 12/01/2009 from parkshot house kew road richmond surrey TW9 2PR united kingdom	View PDF Registered office changed on 12/01/2009 from parkshot house kew road richmond surrey TW9 2PR united kingdom - link opens in a new window - 1 page (1 page)
12 Jan 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
12 Jan 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
28 Jul 2008	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 12 pages (12 pages)
20 Jun 2008	287	Registered office changed on 20/06/2008 from westminster house kew road richmond surrey TW9 2ND	View PDF Registered office changed on 20/06/2008 from westminster house kew road richmond surrey TW9 2ND - link opens in a new window - 1 page (1 page)
19 Jun 2008	288c	Director and Secretary's Change of Particulars / david yates-mercer / 31/01/2008 / HouseName/Number was: , now: 15; Street was: 177 cleveland way, now: foster close; Post Code was: SG1 6BX, now: SG1 4SA; Country was: , now: united kingdom	View PDF Director and Secretary's Change of Particulars / david yates-mercer / 31/01/2008 / HouseName/Number was: , now: 15; Street was: 177 cleveland way, now: foster close; Post Code was: SG1 6BX, now: SG1 4SA; Country was: , now: united kingdom - link opens in a new window - 1 page (1 page)
11 Jan 2008	363a	Return made up to 24/12/07; full list of members	View PDF Return made up to 24/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
10 May 2007	AA	Full accounts made up to 30 June 2006	View PDF Full accounts made up to 30 June 2006 - link opens in a new window - 14 pages (14 pages)
12 Jan 2007	363s	Return made up to 24/12/06; full list of members	View PDF Return made up to 24/12/06; full list of members - link opens in a new window - 7 pages (7 pages)
03 May 2006	AA	Full accounts made up to 30 June 2005	View PDF Full accounts made up to 30 June 2005 - link opens in a new window - 11 pages (11 pages)
20 Jan 2006	363s	Return made up to 24/12/05; full list of members	View PDF Return made up to 24/12/05; full list of members - link opens in a new window - 7 pages (7 pages)
05 May 2005	AA	Full accounts made up to 30 June 2004	View PDF Full accounts made up to 30 June 2004 - link opens in a new window - 11 pages (11 pages)
12 Jan 2005	363s	Return made up to 24/12/04; full list of members	View PDF Return made up to 24/12/04; full list of members - link opens in a new window - 7 pages (7 pages)
06 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 May 2004	AA	Full accounts made up to 30 June 2003	View PDF Full accounts made up to 30 June 2003 - link opens in a new window - 11 pages (11 pages)

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