ST LEONARDS SPR LIMITED

Company number 02820803

Date	Type	Description	View / Download
29 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Aug 2014	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
01 Jul 2014	AD02	Register inspection address has been changed	(2 pages)
01 Jul 2014	AD01	Registered office address changed from St Leonards Avenue Stafford Staffordshire ST17 4LX on 1 July 2014	(2 pages)
29 May 2014	4.70	Declaration of solvency	(3 pages)
29 May 2014	600	Appointment of a voluntary liquidator	(1 page)
29 May 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
11 Dec 2013	AA	Full accounts made up to 31 October 2013	(12 pages)
11 Nov 2013	TM01	Termination of appointment of Christopher Ovenden as a director	(1 page)
25 Oct 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 October 2013	(1 page)
30 Jul 2013	CERTNM	Company name changed alstom grid spr international LIMITED\certificate issued on 30/07/13 RES15 ‐ Change company name resolution on 2013-07-29 NM01 ‐ Change of name by resolution	(3 pages)
13 Jun 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders Statement of capital on 2013-06-13 GBP 286,527	(5 pages)
17 May 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
15 Nov 2012	SH01	Statement of capital following an allotment of shares on 26 September 2012 GBP 286,527	(3 pages)
06 Nov 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ That the authorised share capital of the company be increased from one thousand shares of £1 each to two hundred and eighty-six thousand five hundred and twenty-seven shares of £1 each 26/09/2012	(1 page)
13 Jun 2012	AA	Full accounts made up to 31 March 2012	(12 pages)
06 Jun 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	(4 pages)
06 Jun 2012	CH01	Director's details changed for Mr Iain Graham Ross Macdonald on 30 May 2012	(2 pages)
06 Jun 2012	CH03	Secretary's details changed for Mr Iain Graham Ross Macdonald on 30 May 2012	(1 page)
06 Jun 2012	CH01	Director's details changed for Christopher John Ovenden on 30 May 2012	(2 pages)
22 Jul 2011	AA	Full accounts made up to 31 March 2011	(13 pages)
17 Jun 2011	TM01	Termination of appointment of Maurice Williams as a director	(1 page)
17 Jun 2011	AP01	Appointment of Mr Mark William Steadman as a director	(2 pages)
20 May 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	(6 pages)
14 Jan 2011	SH01	Statement of capital following an allotment of shares on 31 December 2010 GBP 100	(4 pages)