- Company Overview for PARIBAS SPT LIMITED (01639509)
- Filing history for PARIBAS SPT LIMITED (01639509)
- People for PARIBAS SPT LIMITED (01639509)
- Charges for PARIBAS SPT LIMITED (01639509)
- Insolvency for PARIBAS SPT LIMITED (01639509)
- More for PARIBAS SPT LIMITED (01639509)
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) |
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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
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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
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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 |