- Company Overview for SPPT LIMITED (03326628)
- Filing history for SPPT LIMITED (03326628)
- People for SPPT LIMITED (03326628)
- Insolvency for SPPT LIMITED (03326628)
- More for SPPT LIMITED (03326628)
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) |
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23 Nov 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
23 Aug 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
15 Jan 2016 | 4.70 | Declaration of solvency | |
08 Jan 2016 | AD01 | Registered office address changed from 3 Prenton Way Prenton CH43 3ET to Kpmg Llp 15 Canada Square London E14 5GL on 8 January 2016 | |
06 Jan 2016 | 600 | Appointment of a voluntary liquidator | |
06 Jan 2016 | RESOLUTIONS |
Resolutions
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12 Aug 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
11 Mar 2015 | AR01 |
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
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30 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
14 Mar 2014 | AR01 |
Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-14
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25 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
05 Mar 2013 | AR01 | Annual return made up to 19 February 2013 with full list of shareholders | |
30 Aug 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
12 Apr 2012 | AP03 | Appointment of Michael Howard Davies as a secretary | |
04 Apr 2012 | TM02 | Termination of appointment of Janet Reid as a secretary | |
21 Feb 2012 | AR01 | Annual return made up to 19 February 2012 with full list of shareholders | |
26 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
10 Mar 2011 | AR01 | Annual return made up to 19 February 2011 with full list of shareholders | |
20 Jan 2011 | AP03 | Appointment of Janet Dorothy Reid as a secretary | |
20 Jan 2011 | TM02 | Termination of appointment of Marie Ross as a secretary | |
25 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
11 Mar 2010 | AR01 | Annual return made up to 19 February 2010 with full list of shareholders | |
11 Mar 2010 | CH01 | Director's details changed for David Lewis Wark on 1 October 2009 | |
11 Mar 2010 | CH03 | Secretary's details changed for Marie Isobel Ross on 1 October 2009 | |
25 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 |