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SPZ HOLDINGS LIMITED

Company number 02301116

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2017-12-11
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
  • GBP 100,000
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
  • GBP 100,000
28 Apr 2014 MR01 Registration of charge 023011160007