- Company Overview for SPZ HOLDINGS LIMITED (02301116)
- Filing history for SPZ HOLDINGS LIMITED (02301116)
- People for SPZ HOLDINGS LIMITED (02301116)
- Charges for SPZ HOLDINGS LIMITED (02301116)
- Insolvency for SPZ HOLDINGS LIMITED (02301116)
- More for SPZ HOLDINGS LIMITED (02301116)
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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21 Apr 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
21 Jan 2022 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
16 Feb 2021 | LIQ03 | Liquidators' statement of receipts and payments to 10 December 2020 | |
22 Jul 2020 | AD01 | Registered office address changed from Alpha House 176a High Street Barnet EN5 5SZ to Alpha House 176a High Street Barnet EN5 5SZ on 22 July 2020 | |
21 Jul 2020 | AD01 | Registered office address changed from Arkin & Co Maple House High Street Potters Bar Hertfordshire EN6 5BS to Alpha House 176a High Street Barnet EN5 5SZ on 21 July 2020 | |
09 Apr 2020 | MR04 | Satisfaction of charge 023011160007 in full | |
09 Apr 2020 | MR04 | Satisfaction of charge 4 in full | |
31 Jan 2020 | LIQ03 | Liquidators' statement of receipts and payments to 10 December 2019 | |
22 Jan 2019 | LIQ03 | Liquidators' statement of receipts and payments to 10 December 2018 | |
05 Jan 2018 | AD01 | Registered office address changed from Sarm Music Village 105 Ladbroke Grove London W11 1PG to Arkin & Co Maple House High Street Potters Bar Hertfordshire EN6 5BS on 5 January 2018 | |
29 Dec 2017 | LIQ01 | Declaration of solvency | |
29 Dec 2017 | 600 | Appointment of a voluntary liquidator | |
29 Dec 2017 | RESOLUTIONS |
Resolutions
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07 Dec 2017 | CS01 | Confirmation statement made on 12 July 2017 with no updates | |
08 Aug 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
11 Jan 2017 | MR04 | Satisfaction of charge 6 in full | |
16 Aug 2016 | CS01 | Confirmation statement made on 12 July 2016 with updates | |
16 Aug 2016 | AP03 | Appointment of Miss Gabriella Leah Horn as a secretary on 1 October 2015 | |
16 Aug 2016 | AP03 | Appointment of Mr William Arthur Horn as a secretary on 1 October 2015 | |
08 Aug 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
29 Sep 2015 | AR01 |
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-09-29
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17 Aug 2015 | AA | Total exemption full accounts made up to 31 October 2014 | |
07 Oct 2014 | AA | Group of companies' accounts made up to 31 October 2013 | |
18 Sep 2014 | AR01 |
Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-09-18
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28 Apr 2014 | MR01 | Registration of charge 023011160007 |