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SPEYMILL PROPERTY GROUP (UK) LIMITED

Company number 02548488

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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)
01 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Aug 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
18 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 17 January 2019	View PDF Liquidators' statement of receipts and payments to 17 January 2019 - link opens in a new window - 14 pages (14 pages)
05 Dec 2018	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
09 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 17 January 2018	View PDF Liquidators' statement of receipts and payments to 17 January 2018 - link opens in a new window - 17 pages (17 pages)
19 Sep 2017	AD01	Registered office address changed from Resolve Partners 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 19 September 2017	View PDF Registered office address changed from Resolve Partners 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 19 September 2017 - link opens in a new window - 2 pages (2 pages)
23 Mar 2017	4.68	Liquidators' statement of receipts and payments to 17 January 2017	View PDF Liquidators' statement of receipts and payments to 17 January 2017 - link opens in a new window - 14 pages (14 pages)
01 Sep 2016	AD01	Registered office address changed from Resolve Partners Limited One America Square Crosswall London EC3N 2LB to 48 Warwick Street London W1B 5NL on 1 September 2016	View PDF Registered office address changed from Resolve Partners Limited One America Square Crosswall London EC3N 2LB to 48 Warwick Street London W1B 5NL on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
11 Feb 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
28 Jan 2016	AD01	Registered office address changed from 1 Finsbury Circus London EC2M 7SH to Resolve Partners Limited One America Square Crosswall London EC3N 2LB on 28 January 2016	View PDF Registered office address changed from 1 Finsbury Circus London EC2M 7SH to Resolve Partners Limited One America Square Crosswall London EC3N 2LB on 28 January 2016 - link opens in a new window - 2 pages (2 pages)
25 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Jan 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-18 - link opens in a new window - 1 page (1 page)
25 Jan 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Nov 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
20 Oct 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 579,688.49	View PDF Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 579,688.49 - link opens in a new window - 4 pages (4 pages)
25 Oct 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 579,688.49	View PDF Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 579,688.49 - link opens in a new window - 4 pages (4 pages)
19 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
01 May 2013	MR05	All of the property or undertaking has been released from charge 43	View PDF All of the property or undertaking has been released from charge 43 - link opens in a new window - 3 pages (3 pages)
01 May 2013	MR05	All of the property or undertaking has been released from charge 45	View PDF All of the property or undertaking has been released from charge 45 - link opens in a new window - 3 pages (3 pages)
01 May 2013	MR05	All of the property or undertaking has been released from charge 44	View PDF All of the property or undertaking has been released from charge 44 - link opens in a new window - 3 pages (3 pages)
22 Oct 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders	View PDF Annual return made up to 15 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
21 Oct 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders	View PDF Annual return made up to 15 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)

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