SGB 2007 DEVELOPMENTS LIMITED
Company number 06280192 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 25 Jun 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 18 Jun 2024 | Confirmation statement made on 2024-06-14 with updates · 5 pages | View document |
| 9 Apr 2024 | First Gazette notice for voluntary strike-off | View document |
| 9 Apr 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 27 Mar 2024 | Application to strike the company off the register · 1 page | View document |
| 26 Mar 2024 | Termination of appointment of a director · 1 page | View document |
| 25 Mar 2024 | Termination of appointment of Stephen Richards Daniels as a director on 2024-03-25 · 1 page | View document |
| 24 Aug 2023 | Resolutions | View document |
| 24 Aug 2023 | SH20 · 1 page | View document |
| 24 Aug 2023 | Statement of capital on 2023-08-24 · 5 pages | View document |
| 24 Aug 2023 | Resolutions · 2 pages | View document |
| 24 Aug 2023 | Resolutions | View document |
| 24 Aug 2023 | CAP-SS · 1 page | View document |
| 17 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 16 Jun 2023 | Confirmation statement made on 2023-06-14 with updates · 4 pages | View document |
| 2 Jul 2021 | Total exemption full accounts made up to 2020-09-30 · 8 pages | View document |
| 21 Jun 2021 | Confirmation statement made on 2021-06-14 with no updates · 3 pages | View document |
| 6 Jul 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 17 Jun 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES | View document |
| 9 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES | View document |
| 24 Jul 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES | View document |
| 19 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN IAN DACK / 01/08/2017 | View document |
| 20 Jul 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | View document |
| 20 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART GEOFFREY BENNETT | View document |
| 20 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 20/06/2017 | View document |
| 8 Jun 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2016 | Annual return made up to 14 June 2016 with full list of shareholders | View document |
| 6 Jun 2016 | 30/09/15 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2015 | Annual return made up to 14 June 2015 with full list of shareholders | View document |
| 6 Jun 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2014 | CHANGE CORPORATE AS SECRETARY | View document |
| 3 Jul 2014 | Annual return made up to 14 June 2014 with full list of shareholders | View document |
| 24 Jun 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 | View document |
| 10 Apr 2014 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE | View document |
| 31 Jan 2014 | DIRECTOR APPOINTED MR MARTIN IAN DACK | View document |
| 31 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER | View document |
| 22 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER | View document |
| 21 Jan 2014 | DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS | View document |
| 10 Jul 2013 | Annual return made up to 14 June 2013 with full list of shareholders | View document |
| 17 May 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 29 Jun 2012 | Annual return made up to 14 June 2012 with full list of shareholders | View document |
| 8 May 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WATKINS | View document |
| 1 Dec 2011 | DIRECTOR APPOINTED MR DAVID MARTIN FOSTER | View document |
| 26 Nov 2011 | SECOND FILING FOR FORM CH04 | View document |
| 25 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM | View document |
| 7 Nov 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 28 Sep 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 | View document |
| 13 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PORTEOUS | View document |
| 13 Sep 2011 | DIRECTOR APPOINTED MR DAVID JONES WATKINS | View document |
| 13 Sep 2011 | DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM | View document |
| 15 Jun 2011 | Annual return made up to 14 June 2011 with full list of shareholders | View document |
| 26 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 | View document |
| 4 Apr 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 1 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 | View document |
| 31 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 | View document |
| 2 Mar 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT | View document |
| 28 Oct 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 16 Jun 2010 | Annual return made up to 14 June 2010 with full list of shareholders | View document |
| 28 Nov 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 | View document |
| 15 Jun 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | View document |
| 15 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 | View document |
| 8 Dec 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR MARK CROWTHER | View document |
| 18 Jun 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | View document |
| 29 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jun 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08 | View document |
| 14 Jun 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |