SG LEASING (UTILITIES) LIMITED

Company number 01364426

Date	Type	Description	View / Download
21 Oct 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 27 June 2022	(7 pages)
21 Jul 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
08 Jul 2022	LIQ10	Removal of liquidator by court order	(104 pages)
07 Jul 2022	600	Appointment of a voluntary liquidator	(3 pages)
04 Jul 2022	AD01	Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022	(2 pages)
14 Dec 2021	AD01	Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 14 December 2021	(2 pages)
14 Jul 2021	AD01	Registered office address changed from One Bank Street Canary Wharf London E14 4SG England to 15 Canada Square London E14 5GL on 14 July 2021	(2 pages)
14 Jul 2021	LIQ01	Declaration of solvency	(5 pages)
14 Jul 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-28	(1 page)
14 Jul 2021	600	Appointment of a voluntary liquidator	(3 pages)
04 Jun 2021	TM01	Termination of appointment of Lindsay Ginnette Sides as a director on 4 June 2021	(1 page)
12 Oct 2020	AD02	Register inspection address has been changed from C/O C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG United Kingdom to C/O Group Legal One Bank Street London E14 4SG	(1 page)
09 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	(3 pages)
23 Sep 2020	AA01	Previous accounting period extended from 31 December 2019 to 30 June 2020	(1 page)
18 Nov 2019	AD01	Registered office address changed from C/O C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG to One Bank Street Canary Wharf London E14 4SG on 18 November 2019	(1 page)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(30 pages)
04 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	(3 pages)
24 May 2019	TM01	Termination of appointment of Paul Shields as a director on 20 May 2019	(1 page)
26 Apr 2019	TM01	Termination of appointment of Stuart Donald Cook as a director on 5 April 2019	(1 page)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
01 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
20 Sep 2018	CH01	Director's details changed for Mr Stephen Lethbridge Fowler on 20 September 2018	(2 pages)
19 Mar 2018	AP01	Appointment of Mr. Paul Shields as a director on 19 March 2018	(2 pages)
02 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)