SGCC REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Final Gazette dissolved following liquidation |
| 05/06/255 June 2025 | Final Gazette dissolved following liquidation |
| 05/03/255 March 2025 | Notice of move from Administration to Dissolution |
| 10/02/2510 February 2025 | Administrator's progress report |
| 22/08/2422 August 2024 | Administrator's progress report |
| 17/07/2417 July 2024 | Notice of extension of period of Administration |
| 13/04/2413 April 2024 | Termination of appointment of Robert Lee Jack Bull as a director on 2023-12-01 |
| 15/03/2415 March 2024 | Change of name notice |
| 15/03/2415 March 2024 | Certificate of change of name |
| 17/02/2417 February 2024 | Administrator's progress report |
| 30/09/2330 September 2023 | Notice of deemed approval of proposals |
| 27/09/2327 September 2023 | Statement of affairs with form AM02SOC |
| 27/09/2327 September 2023 | Statement of affairs with form AM02SOA |
| 13/09/2313 September 2023 | Statement of administrator's proposal |
| 02/09/232 September 2023 | Statement of affairs with form AM02SOA |
| 22/07/2322 July 2023 | Registered office address changed from Royale House, 1550 Parkway Whiteley Fareham PO15 7AG England to C/O Kroll Advisory Ltd. the Shard 32 London Bridge Street London SE1 9SG on 2023-07-22 |
| 21/07/2321 July 2023 | Appointment of an administrator |
| 06/04/236 April 2023 | Compulsory strike-off action has been discontinued |
| 06/04/236 April 2023 | Compulsory strike-off action has been discontinued |
| 06/04/236 April 2023 | Compulsory strike-off action has been discontinued |
| 04/04/234 April 2023 | First Gazette notice for compulsory strike-off |
| 04/04/234 April 2023 | First Gazette notice for compulsory strike-off |
| 26/01/2226 January 2022 | Registration of charge 086145340005, created on 2022-01-21 |
| 17/12/2117 December 2021 | Registration of charge 086145340004, created on 2021-12-07 |
| 14/12/2114 December 2021 | Satisfaction of charge 086145340003 in full |
| 22/11/2122 November 2021 | Audit exemption subsidiary accounts made up to 2021-01-31 |
| 22/11/2122 November 2021 | |
| 22/11/2122 November 2021 | |
| 22/11/2122 November 2021 | |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES |
| 20/07/2020 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEPHEN PHILLIPS / 29/01/2020 |
| 06/11/196 November 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 06/11/196 November 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/19 |
| 06/11/196 November 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/19 |
| 06/11/196 November 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/19 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES |
| 16/10/1816 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/18 |
| 16/10/1816 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/18 |
| 16/10/1816 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/18 |
| 16/10/1816 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES |
| 18/01/1818 January 2018 | DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN PHILLIPS |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BAKER |
| 11/12/1711 December 2017 | APPOINTMENT TERMINATED, DIRECTOR SHANE CARRUTHERS |
| 08/11/178 November 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/17 |
| 08/11/178 November 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/17 |
| 08/11/178 November 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/17 |
| 08/11/178 November 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/17 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES |
| 22/12/1622 December 2016 | CHANGE PERSON AS DIRECTOR |
| 03/11/163 November 2016 | CHANGE PERSON AS DIRECTOR |
| 22/08/1622 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL RICHARDS |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 27/05/1627 May 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/16 |
| 27/05/1627 May 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/16 |
| 20/05/1620 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 27/10/1527 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 13/08/1513 August 2015 | 10/08/15 STATEMENT OF CAPITAL GBP 101.01 |
| 11/08/1511 August 2015 | DIRECTOR APPOINTED MR SHANE CARRUTHERS |
| 23/07/1523 July 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 27/05/1527 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN STRETTON-KNOWLES |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 22/12/1422 December 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JDI INVESTMENTS LIMITED / 11/11/2014 |
| 11/09/1411 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 11/08/1411 August 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 16/01/1416 January 2014 | CURRSHO FROM 31/07/2014 TO 31/01/2014 |
| 20/09/1320 September 2013 | DIRECTOR APPOINTED DANIEL RICHARDS |
| 16/09/1316 September 2013 | SUB-DIVISION 01/08/13 |
| 16/09/1316 September 2013 | ADOPT ARTICLES 01/09/2013 |
| 18/07/1318 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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