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S'PORTER LIMITED

Company number 03038095

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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)
05 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
05 Dec 2014 4.72 Return of final meeting in a creditors' voluntary winding up
18 Dec 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
17 Dec 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
23 Oct 2013 4.68 Liquidators' statement of receipts and payments to 8 September 2013
16 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Oct 2012 4.68 Liquidators' statement of receipts and payments to 8 September 2012
05 Oct 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
03 Oct 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
15 Sep 2011 4.20 Statement of affairs with form 4.19
15 Sep 2011 600 Appointment of a voluntary liquidator
15 Sep 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
17 Aug 2011 AD01 Registered office address changed from The Studios Gd International Draycott Industrial Estate Draycott Moreton in Marsh Gloucestershire GL56 9JY United Kingdom on 17 August 2011
21 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
Statement of capital on 2011-03-21
  • GBP 7,980,100
21 Mar 2011 CH01 Director's details changed for Ms Emma Claire Trayner on 21 March 2011
11 Nov 2010 AA Group of companies' accounts made up to 3 October 2009
12 Oct 2010 SH01 Statement of capital following an allotment of shares on 12 October 2010
  • GBP 7,980,100
12 Oct 2010 SH01 Statement of capital following an allotment of shares on 23 April 2010
  • GBP 5,980,100
05 Oct 2010 AA01 Current accounting period extended from 30 September 2010 to 31 March 2011
29 Apr 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Mr Steven Harvey Goodwin on 12 April 2010
24 Mar 2010 AP01 Appointment of Ms Melanie Fiona Davies as a director
23 Mar 2010 SH01 Statement of capital following an allotment of shares on 26 February 2010
  • GBP 4,980,100
31 Mar 2009 363a Return made up to 11/03/09; full list of members