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SPHL LIMITED

Company number 00509020

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2013 DS01 Application to strike the company off the register
11 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
Statement of capital on 2013-02-11
  • GBP 2,000
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
30 Sep 2011 TM02 Termination of appointment of Andrew Charles Robinson as a secretary on 30 September 2011
22 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Sep 2011 CERTNM Company name changed stamford plant-hire LIMITED\certificate issued on 02/09/11
  • RES15 ‐ Change company name resolution on 2011-07-22
02 Sep 2011 CONNOT Change of name notice
07 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
21 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
11 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Mr Frank Egerton Gilman on 11 January 2010
11 Jan 2010 CH03 Secretary's details changed for Mr Andrew Charles Robinson on 11 January 2010
30 Sep 2009 AA Accounts made up to 31 December 2008
06 Jan 2009 363a Return made up to 31/12/08; full list of members
24 Sep 2008 AA Accounts made up to 31 December 2007
09 Sep 2008 288a Secretary appointed mr andrew charles robinson
09 Sep 2008 288b Appointment Terminated Secretary neville poole
11 Jan 2008 363s Return made up to 31/12/07; no change of members
27 Oct 2007 AA Accounts made up to 31 December 2006
11 Jan 2007 363s Return made up to 31/12/06; full list of members
24 Oct 2006 288c Director's particulars changed
16 Oct 2006 AA Accounts made up to 31 December 2005