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24 SP LIMITED

Company number 02146103

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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)
17 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Jul 2015	4.71	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 - 8 pages (8 pages)
20 Aug 2014	AD01	Registered office address changed from 24 Stafford Place London SW1E 6WG to 27 Church Street Rickmansworth Hertfordshire WD3 1DE on 20 August 2014	View PDF Registered office address changed from 24 Stafford Place London SW1E 6WG to 27 Church Street Rickmansworth Hertfordshire WD3 1DE on 20 August 2014 - link opens in a new window - 2 pages (2 pages)
18 Aug 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
18 Aug 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Aug 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-05 - link opens in a new window - 1 page (1 page)
07 Aug 2014	CERTNM	Company name changed wheeler group consultancy LIMITED\certificate issued on 07/08/14 RES15 ‐ Change company name resolution on 2014-08-01	View PDF Company name changed wheeler group consultancy LIMITED\certificate issued on 07/08/14 RES15 ‐ Change company name resolution on 2014-08-01 - link opens in a new window - 3 pages (3 pages)
07 Aug 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Jul 2014	AA01	Current accounting period extended from 31 May 2014 to 31 July 2014	View PDF Current accounting period extended from 31 May 2014 to 31 July 2014 - link opens in a new window - 1 page (1 page)
23 Jul 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
23 Jul 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
13 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 7 pages (7 pages)
09 Dec 2013	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 130,221	View PDF Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 130,221 - link opens in a new window - 7 pages (7 pages)
04 Jan 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 7 pages (7 pages)
10 Dec 2012	AR01	Annual return made up to 7 December 2012 with full list of shareholders	View PDF Annual return made up to 7 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Jan 2012	AR01	Annual return made up to 7 December 2011 with full list of shareholders	View PDF Annual return made up to 7 December 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
08 Jan 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 10 pages (10 pages)
10 Jan 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 10 pages (10 pages)
14 Dec 2010	AR01	Annual return made up to 7 December 2010 with full list of shareholders	View PDF Annual return made up to 7 December 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
02 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 5 pages (5 pages)
08 Dec 2009	AR01	Annual return made up to 7 December 2009 with full list of shareholders	View PDF Annual return made up to 7 December 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Jun 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
11 Jun 2009	169	Gbp ic 158571/130221\28/05/09\gbp sr 28350@1=28350\	View PDF Gbp ic 158571/130221\28/05/09\gbp sr 28350@1=28350\ - link opens in a new window - 1 page (1 page)
04 Jun 2009	288b	Appointment terminated director david hankins	View PDF Appointment terminated director david hankins - link opens in a new window - 1 page (1 page)
09 Jan 2009	AA	Accounts for a small company made up to 31 May 2008	View PDF Accounts for a small company made up to 31 May 2008 - link opens in a new window - 6 pages (6 pages)

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