SGL ENGINEERING LIMITED

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Company Documents

DateDescription
28/01/2528 January 2025 Final Gazette dissolved via voluntary strike-off

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28/01/2528 January 2025 Final Gazette dissolved via voluntary strike-off

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12/11/2412 November 2024 First Gazette notice for voluntary strike-off

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12/11/2412 November 2024 First Gazette notice for voluntary strike-off

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31/10/2431 October 2024 Application to strike the company off the register

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02/06/242 June 2024 Previous accounting period extended from 2023-09-30 to 2024-03-31

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02/06/242 June 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/09/2314 September 2023 Confirmation statement made on 2023-09-14 with no updates

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26/05/2326 May 2023 Total exemption full accounts made up to 2022-09-30

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23/01/2323 January 2023 Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to 1 Leveret Chase Lincoln LN6 9GX on 2023-01-23

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18/01/2318 January 2023 Registered office address changed from 1 Leveret Chase Lincoln Lincolnshire LN6 9GX United Kingdom to 320 Firecrest Court Centre Park Warrington WA1 1RG on 2023-01-18

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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16/09/2216 September 2022 Confirmation statement made on 2022-09-16 with updates

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15/09/2215 September 2022 Change of details for Bethany Charlotte John as a person with significant control on 2022-09-15

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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11/02/2111 February 2021 30/09/20 TOTAL EXEMPTION FULL

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04/12/204 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE LEA / 04/12/2020

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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16/09/2016 September 2020 CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES

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07/05/207 May 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES

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03/05/193 May 2019 30/09/18 TOTAL EXEMPTION FULL

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18/02/1918 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE LEA / 18/02/2019

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18/02/1918 February 2019 REGISTERED OFFICE CHANGED ON 18/02/2019 FROM 12 FORGE WAY NORTH HYKEHAM LINCOLN LN6 9ZS UNITED KINGDOM

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18/02/1918 February 2019 PSC'S CHANGE OF PARTICULARS / MR SHANE LEA / 18/02/2019

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES

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06/09/186 September 2018 ADOPT ARTICLES 06/07/2018

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17/08/1817 August 2018 PSC'S CHANGE OF PARTICULARS / MR SHANE LEA / 17/08/2018

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17/08/1817 August 2018 ADOPT ARTICLES 06/07/2018

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17/08/1817 August 2018 06/07/18 STATEMENT OF CAPITAL GBP 2

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17/08/1817 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BETHANY CHARLOTTE JOHN

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01/06/181 June 2018 30/09/17 TOTAL EXEMPTION FULL

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21/05/1821 May 2018 REGISTERED OFFICE CHANGED ON 21/05/2018 FROM 12 FORGE WAY NORTH HIGHCOMBE LINCOLN LN6 9ZS UNITED KINGDOM

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21/05/1821 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE LEA / 21/05/2018

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21/05/1821 May 2018 PSC'S CHANGE OF PARTICULARS / MR SHANE LEA / 21/05/2018

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/09/1725 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHANE LEA

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22/09/1722 September 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/09/2017

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES

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15/05/1715 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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06/12/166 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE LEA / 06/12/2016

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06/12/166 December 2016 REGISTERED OFFICE CHANGED ON 06/12/2016 FROM 21 FOXGLOVE WAY LINCOLN LN5 9XF UNITED KINGDOM

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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21/03/1621 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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15/10/1515 October 2015 REGISTERED OFFICE CHANGED ON 15/10/2015 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RG

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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16/09/1516 September 2015 Annual return made up to 16 September 2015 with full list of shareholders

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21/01/1521 January 2015 REGISTERED OFFICE CHANGED ON 21/01/2015 FROM 21 FOXGLOVE WAY LINCOLN LINCOLNSHIRE LN5 9XF UNITED KINGDOM

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17/09/1417 September 2014 REGISTERED OFFICE CHANGED ON 17/09/2014 FROM 21 FOXGLOVE WAY LONDON N5 LONDON N5 9XF UNITED KINGDOM

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17/09/1417 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE LEA / 16/09/2014

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16/09/1416 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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