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S.P.S. TOOLS LIMITED

Company number 02895286

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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)
16 Aug 2024 GAZ2 Final Gazette dissolved following liquidation
16 May 2024 LIQ13 Return of final meeting in a members' voluntary winding up
14 Jul 2023 AD01 Registered office address changed from 53 South View Kenfig Hill Bridgend CF33 6DG Wales to 1st Floor North, Anchor Court Keen Road Cardiff CF24 5JW on 14 July 2023
14 Jul 2023 LIQ01 Declaration of solvency
14 Jul 2023 600 Appointment of a voluntary liquidator
14 Jul 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-07-04
26 May 2023 AA Micro company accounts made up to 30 April 2023
23 May 2023 AA01 Previous accounting period extended from 28 February 2023 to 30 April 2023
23 Mar 2023 AD01 Registered office address changed from 2 Attlee Street Brynmenyn Industrial Estate Bridgend CF32 9TQ to 53 South View Kenfig Hill Bridgend CF33 6DG on 23 March 2023
26 Jan 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
29 Jul 2022 AA Unaudited abridged accounts made up to 28 February 2022
29 Jun 2022 MR04 Satisfaction of charge 1 in full
06 Feb 2022 CS01 Confirmation statement made on 24 January 2022 with no updates
19 Jul 2021 AA Unaudited abridged accounts made up to 28 February 2021
05 Mar 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
09 Jul 2020 AA Unaudited abridged accounts made up to 29 February 2020
29 Jan 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
08 Jul 2019 AA Unaudited abridged accounts made up to 28 February 2019
07 Feb 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
06 Aug 2018 AA Unaudited abridged accounts made up to 28 February 2018
29 Jan 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
05 Oct 2017 AA Total exemption full accounts made up to 28 February 2017
30 Jan 2017 CS01 Confirmation statement made on 24 January 2017 with updates
08 Sep 2016 AA Total exemption small company accounts made up to 29 February 2016
15 Feb 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 5,000