SD FORTYFIVE LIMITED

Company number 02342469

Date	Type	Description	View / Download
22 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Sep 2020	DS01	Application to strike the company off the register	(1 page)
14 Sep 2020	SH19	Statement of capital on 14 September 2020 GBP 1	(5 pages)
14 Sep 2020	SH20	Statement by Directors	(1 page)
14 Sep 2020	CAP-SS	Solvency Statement dated 03/09/20	(1 page)
14 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Remove auth capital restrictions 03/09/2020 RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities	(3 pages)
03 Sep 2020	SH01	Statement of capital following an allotment of shares on 3 September 2020 GBP 2,000	(3 pages)
30 Jun 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	(3 pages)
12 Jun 2020	AD01	Registered office address changed from Compass Point 79-87 Kingston Road Staines Middlesex TW18 1DT to Booths Park Chelford Road Knutsford WA16 8QZ on 12 June 2020	(1 page)
19 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(12 pages)
08 Aug 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(176 pages)
08 Aug 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
08 Aug 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
01 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	(3 pages)
02 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	(3 pages)
11 Jun 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
05 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
17 May 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
21 Sep 2016	TM01	Termination of appointment of James Duncan Crawford as a director on 12 August 2016	(1 page)
12 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
17 Jun 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
25 Feb 2016	AP01	Appointment of Mr Grant Rae Angus as a director on 23 February 2016	(2 pages)
25 Feb 2016	TM01	Termination of appointment of Lachlan John Wynne as a director on 23 February 2016	(1 page)
07 Jan 2016	AP03	Appointment of Mr Iain Angus Jones as a secretary	(2 pages)