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SGVF (30) LIMITED

Company number 02176122

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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
12 Jul 2011 4.71 Return of final meeting in a members' voluntary winding up
12 Oct 2010 AD01 Registered office address changed from Parkshot House 5 Kew Road Richmond Surrey TW9 2PR on 12 October 2010
08 Oct 2010 600 Appointment of a voluntary liquidator
08 Oct 2010 4.70 Declaration of solvency
08 Oct 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-09-28
02 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Aug 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
Statement of capital on 2010-08-02
  • GBP 2
04 Feb 2010 AA Full accounts made up to 31 March 2009
24 Jul 2009 363a Return made up to 19/07/09; full list of members
02 Apr 2009 AA Full accounts made up to 31 March 2008
24 Jul 2008 363a Return made up to 19/07/08; full list of members
24 Jul 2008 353 Location of register of members
24 Jul 2008 190 Location of debenture register
24 Jul 2008 287 Registered office changed on 24/07/2008 from parkshot house kew road richmond surrey TW9 2PR
20 Jun 2008 287 Registered office changed on 20/06/2008 from westminster house kew road richmond surrey TW9 2ND
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
01 Feb 2008 AA Full accounts made up to 31 March 2007
27 Jul 2007 363s Return made up to 19/07/07; no change of members
14 Apr 2007 AA Full accounts made up to 31 March 2006
27 Jul 2006 363s Return made up to 19/07/06; full list of members
05 Feb 2006 AA Full accounts made up to 31 March 2005
27 Jul 2005 363s Return made up to 19/07/05; full list of members
04 Feb 2005 AA Full accounts made up to 31 March 2004