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S-P RIL LIMITED

Company number 00698405

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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)
20 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Sep 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
12 Jan 2021	AD03	Register(s) moved to registered inspection location West Hill Hertford Road Hoddesdon EN11 9BU	View PDF Register(s) moved to registered inspection location West Hill Hertford Road Hoddesdon EN11 9BU - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	AD02	Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to West Hill Hertford Road Hoddesdon EN11 9BU	View PDF Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to West Hill Hertford Road Hoddesdon EN11 9BU - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	AD01	Registered office address changed from West Hill Hertford Road Hoddesdon Hertfordshire EN11 9BU to 1 More London Place London SE1 2AF on 12 January 2021	View PDF Registered office address changed from West Hill Hertford Road Hoddesdon Hertfordshire EN11 9BU to 1 More London Place London SE1 2AF on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
12 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-21 - link opens in a new window - 1 page (1 page)
11 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	SH19	Statement of capital on 10 December 2020 GBP 1	View PDF Statement of capital on 10 December 2020 GBP 1 - link opens in a new window - 5 pages (5 pages)
10 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 07/12/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account cancelled 07/12/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
10 Dec 2020	CAP-SS	Solvency Statement dated 07/12/20	View PDF Solvency Statement dated 07/12/20 - link opens in a new window - 4 pages (4 pages)
26 Nov 2020	TM02	Termination of appointment of Richard Robinski as a secretary on 23 November 2020	View PDF Termination of appointment of Richard Robinski as a secretary on 23 November 2020 - link opens in a new window - 1 page (1 page)
26 Nov 2020	AP03	Appointment of Amy Davies as a secretary on 23 November 2020	View PDF Appointment of Amy Davies as a secretary on 23 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with no updates	View PDF Confirmation statement made on 14 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2019	TM01	Termination of appointment of Louise Jane Houson as a director on 1 October 2019	View PDF Termination of appointment of Louise Jane Houson as a director on 1 October 2019 - link opens in a new window - 1 page (1 page)
22 Nov 2019	AP01	Appointment of David Peacock as a director on 1 October 2019	View PDF Appointment of David Peacock as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
20 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with updates	View PDF Confirmation statement made on 14 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
21 Sep 2018	RP04AP01	Second filing for the appointment of Ebru Can Temucin as a director	View PDF Second filing for the appointment of Ebru Can Temucin as a director - link opens in a new window - 6 pages (6 pages)
06 Aug 2018	CH01	Director's details changed for Dr Ebru Can Temucin on 1 July 2017	View PDF Director's details changed for Dr Ebru Can Temucin on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with updates	View PDF Confirmation statement made on 14 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
15 Aug 2017	TM01	Termination of appointment of Gertraud Polz as a director on 23 June 2017	View PDF Termination of appointment of Gertraud Polz as a director on 23 June 2017 - link opens in a new window - 1 page (1 page)

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