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PARIBAS SPT LIMITED

Company number 01639509

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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)
16 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
16 Apr 2012 4.68 Liquidators' statement of receipts and payments to 5 April 2012
16 Apr 2012 4.71 Return of final meeting in a members' voluntary winding up
25 Jan 2012 4.68 Liquidators' statement of receipts and payments to 16 December 2011
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2011 AD01 Registered office address changed from 10 Harewood Avenue London NW1 6AA on 6 January 2011
06 Jan 2011 4.70 Declaration of solvency
06 Jan 2011 600 Appointment of a voluntary liquidator
06 Jan 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-12-17
15 Nov 2010 CH01 Director's details changed for Mr Yves Drieux on 1 October 2009
16 Sep 2010 TM01 Termination of appointment of Louis Deglaire as a director
16 Sep 2010 AP01 Appointment of Mrs Hannah Beswick Dickinson as a director
16 Sep 2010 AP01 Appointment of Mr John Michael Deriaz as a director
29 Jun 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
Statement of capital on 2010-06-29
  • GBP 21,000,002
25 Nov 2009 CH01 Director's details changed for Yves Drieux on 2 November 2009
25 Nov 2009 CH01 Director's details changed for Louis Deglaire on 2 November 2009
25 Nov 2009 CH03 Secretary's details changed for Adrienne Graham on 2 November 2009
24 Jun 2009 363a Return made up to 22/06/09; full list of members
02 Jun 2009 AA Full accounts made up to 31 December 2008
28 Jul 2008 288a Director appointed yves drieux
23 Jul 2008 288b Appointment Terminated Director herve reynaud
24 Jun 2008 363a Return made up to 22/06/08; full list of members
16 May 2008 AA Full accounts made up to 31 December 2007
23 Oct 2007 288b Secretary resigned
23 Oct 2007 288a New secretary appointed