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S.P.D. ADVERTISING DESIGN LIMITED

Company number 01822332

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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)
10 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
10 Oct 2016 4.71 Return of final meeting in a members' voluntary winding up
06 Sep 2016 4.68 Liquidators' statement of receipts and payments to 28 June 2016
22 Jul 2015 AD01 Registered office address changed from The Lodge 79 Northumberland Road New Barnet Hertfordshire EN5 1EB to Oxford House Campus 6 Caxton Way Stevenage Hertfordshire SG1 2XD on 22 July 2015
09 Jul 2015 600 Appointment of a voluntary liquidator
09 Jul 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-06-29
09 Jul 2015 4.70 Declaration of solvency
27 Apr 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
14 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Apr 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 100
30 Apr 2014 TM01 Termination of appointment of David Cluff as a director
28 May 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Apr 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
13 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Apr 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
27 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Apr 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
17 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Apr 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for David Godfrey Cluff on 24 April 2010
27 Apr 2010 CH01 Director's details changed for Allan Duncan Fraser on 24 April 2010
28 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Apr 2009 363a Return made up to 24/04/09; full list of members
24 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007