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SP REALISATIONS 2013 LIMITED

Company number 02999556

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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)
27 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
27 Mar 2014 2.24B Administrator's progress report to 21 March 2014
27 Mar 2014 2.35B Notice of move from Administration to Dissolution
23 Oct 2013 2.24B Administrator's progress report to 21 September 2013
25 May 2013 F2.18 Notice of deemed approval of proposals
08 May 2013 2.17B Statement of administrator's proposal
15 Apr 2013 MEM/ARTS Memorandum and Articles of Association
11 Apr 2013 AD01 Registered office address changed from Unit 5 Keighley Industrial Park Royd Ings Avenue Keighley West Yorkshire BD21 4DZ on 11 April 2013
10 Apr 2013 2.12B Appointment of an administrator
10 Apr 2013 CERTNM Company name changed steffprint LIMITED\certificate issued on 10/04/13
  • RES15 ‐ Change company name resolution on 2013-03-21
10 Apr 2013 CONNOT Change of name notice
19 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
08 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 6
09 Jan 2013 AR01 Annual return made up to 8 December 2012 with full list of shareholders
Statement of capital on 2013-01-09
  • GBP 200
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
22 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 5
02 Apr 2012 AR01 Annual return made up to 8 December 2011 with full list of shareholders
05 Jan 2012 AA Accounts for a small company made up to 31 March 2011
25 Jan 2011 AR01 Annual return made up to 8 December 2010 with full list of shareholders
29 Dec 2010 AA Accounts for a small company made up to 31 March 2010
01 Oct 2010 TM02 Termination of appointment of Julia Mole as a secretary
24 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
24 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Feb 2010 AR01 Annual return made up to 8 December 2009 with full list of shareholders