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SPC GROUP LIMITED

Company number 02313562

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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 Jul 2022 GAZ2 Final Gazette dissolved following liquidation
21 Apr 2022 LIQ13 Return of final meeting in a members' voluntary winding up
08 Mar 2021 LIQ01 Declaration of solvency
26 Feb 2021 AD02 Register inspection address has been changed to Scarborough Group International 2nd Floor, Building 3125 Century Way Thorpe Park Leeds LS15 8ZB
24 Feb 2021 AD01 Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ to C/O Mazars Llp First Floor Two Chamberlain Square Birmingham B3 3AX on 24 February 2021
24 Feb 2021 600 Appointment of a voluntary liquidator
24 Feb 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-12
29 Jan 2021 TM01 Termination of appointment of Simon Charles Mccabe as a director on 15 January 2021
29 Jan 2021 TM01 Termination of appointment of Kevin Charles Mccabe as a director on 15 January 2021
27 Nov 2020 AP01 Appointment of Mr Jeremy John Tutton as a director on 1 August 2020
27 Nov 2020 TM01 Termination of appointment of Esplanade Director Limited as a director on 26 November 2020
27 Nov 2020 MR04 Satisfaction of charge 4 in full
27 Nov 2020 MR04 Satisfaction of charge 3 in full
27 Nov 2020 MR04 Satisfaction of charge 5 in full
16 Nov 2020 CS01 Confirmation statement made on 4 November 2020 with no updates
11 Sep 2020 PSC05 Change of details for Seaside Holdings Limited as a person with significant control on 1 September 2020
24 Mar 2020 CH01 Director's details changed for Mr Simon Charles Mccabe on 23 March 2020
18 Dec 2019 AA Full accounts made up to 28 February 2019
13 Dec 2019 CH01 Director's details changed for Mr Simon Charles Mccabe on 26 November 2019
07 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with no updates
31 Jul 2019 PSC05 Change of details for Seaside Holdings Limited as a person with significant control on 4 July 2019
20 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with no updates
31 Aug 2018 AA Full accounts made up to 28 February 2018
09 Aug 2018 AP01 Appointment of Mr Kevin Charles Mccabe as a director on 30 July 2018
06 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with no updates