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SPM INTERNATIONAL LIMITED

Company number 03615543

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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)
07 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Mar 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 7 pages (7 pages)
05 Oct 2018	AD01	Registered office address changed from The Hart Shaw Building Sheffield Airport Business Park Europa Link Sheffield S9 1XU United Kingdom to Fairview House Victoria Place Carlisle Cumbria CA1 1HP on 5 October 2018	View PDF Registered office address changed from The Hart Shaw Building Sheffield Airport Business Park Europa Link Sheffield S9 1XU United Kingdom to Fairview House Victoria Place Carlisle Cumbria CA1 1HP on 5 October 2018 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
01 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-09-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-09-19 - link opens in a new window - 1 page (1 page)
24 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Oct 2017	CS01	Confirmation statement made on 14 August 2017 with no updates	View PDF Confirmation statement made on 14 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
12 Oct 2016	CS01	Confirmation statement made on 14 August 2016 with updates	View PDF Confirmation statement made on 14 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
02 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
24 Sep 2015	AD01	Registered office address changed from 19 Berkeley Street London W1J 8ED to The Hart Shaw Building Sheffield Airport Business Park Europa Link Sheffield S9 1XU on 24 September 2015	View PDF Registered office address changed from 19 Berkeley Street London W1J 8ED to The Hart Shaw Building Sheffield Airport Business Park Europa Link Sheffield S9 1XU on 24 September 2015 - link opens in a new window - 1 page (1 page)
28 Aug 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 27,000	View PDF Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 27,000 - link opens in a new window - 4 pages (4 pages)
28 Aug 2015	TM02	Termination of appointment of Kingsland (Services) Limited as a secretary on 28 August 2015	View PDF Termination of appointment of Kingsland (Services) Limited as a secretary on 28 August 2015 - link opens in a new window - 1 page (1 page)
07 Nov 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
15 Oct 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 27,000	View PDF Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 27,000 - link opens in a new window - 4 pages (4 pages)
15 Oct 2014	CH04	Secretary's details changed for Kingsland (Services) Limited on 14 August 2013	View PDF Secretary's details changed for Kingsland (Services) Limited on 14 August 2013 - link opens in a new window - 1 page (1 page)
20 Nov 2013	AD01	Registered office address changed from 27 New Bond Street London W1S 2RH on 20 November 2013	View PDF Registered office address changed from 27 New Bond Street London W1S 2RH on 20 November 2013 - link opens in a new window - 1 page (1 page)
05 Sep 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 27,000	View PDF Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 27,000 - link opens in a new window - 4 pages (4 pages)
14 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
07 Sep 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	View PDF Annual return made up to 14 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
24 Aug 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	View PDF Annual return made up to 14 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)

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