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SMALL PLASTIC PARTS GROUP LIMITED

Company number 01406010

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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)
07 Nov 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Sep 2023 SOAS(A) Voluntary strike-off action has been suspended
22 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
09 Aug 2023 DS01 Application to strike the company off the register
27 Mar 2023 AA01 Previous accounting period shortened from 28 June 2022 to 27 June 2022
31 Aug 2022 CS01 Confirmation statement made on 19 August 2022 with no updates
06 Jul 2022 AA Accounts for a small company made up to 30 June 2021
23 Jun 2022 AA01 Previous accounting period shortened from 29 June 2021 to 28 June 2021
28 Mar 2022 AA01 Previous accounting period shortened from 30 June 2021 to 29 June 2021
19 Aug 2021 CS01 Confirmation statement made on 19 August 2021 with no updates
10 Jul 2021 AA Accounts for a small company made up to 30 June 2020
19 Aug 2020 CS01 Confirmation statement made on 19 August 2020 with no updates
11 Aug 2020 AA Accounts for a small company made up to 30 June 2019
19 Aug 2019 CS01 Confirmation statement made on 19 August 2019 with no updates
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
21 Aug 2018 CS01 Confirmation statement made on 19 August 2018 with no updates
20 Aug 2018 PSC07 Cessation of William Terence Anderson as a person with significant control on 30 June 2017
14 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
28 Sep 2017 CS01 Confirmation statement made on 19 August 2017 with updates
27 Sep 2017 SH01 Statement of capital following an allotment of shares on 30 June 2017
  • GBP 303,240
27 Sep 2017 SH10 Particulars of variation of rights attached to shares
26 Sep 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Sep 2017 CC04 Statement of company's objects
26 Sep 2017 PSC02 Notification of Jt & Sa Holdings Ltd as a person with significant control on 30 June 2017
14 Jul 2017 PSC01 Notification of William Terrence Anderson as a person with significant control on 1 June 2016