SGW CONSULTING LIMITED

Company Documents

DateDescription
11/07/2511 July 2025 NewRemoval of liquidator by court order

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11/07/2511 July 2025 NewAppointment of a voluntary liquidator

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04/12/244 December 2024 Micro company accounts made up to 2024-09-30

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14/11/2414 November 2024 Appointment of a voluntary liquidator

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14/11/2414 November 2024 Registered office address changed from Garden Cottage 15 High Street Sunningdale Ascot Berkshire SL5 0NF to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 2024-11-14

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14/11/2414 November 2024 Resolutions

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14/11/2414 November 2024 Declaration of solvency

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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29/06/2429 June 2024 Micro company accounts made up to 2023-09-30

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09/10/239 October 2023 Confirmation statement made on 2023-09-25 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Micro company accounts made up to 2022-09-30

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

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28/09/2228 September 2022 Confirmation statement made on 2022-09-25 with no updates

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10/10/2110 October 2021 Confirmation statement made on 2021-09-25 with no updates

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

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25/06/2125 June 2021 Micro company accounts made up to 2020-09-30

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

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES

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

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13/09/1913 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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28/06/1928 June 2019 PREVSHO FROM 30/09/2018 TO 29/09/2018

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES

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

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES

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

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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28/10/1628 October 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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

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17/06/1617 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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16/11/1516 November 2015 Annual return made up to 25 September 2015 with full list of shareholders

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

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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01/10/141 October 2014 Annual return made up to 25 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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02/10/132 October 2013 Annual return made up to 25 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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05/12/125 December 2012 DIRECTOR APPOINTED MR STEWART GEOFFREY WEBB

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28/09/1228 September 2012 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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25/09/1225 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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