- Company Overview for SPH 150 LIMITED (04059935)
- Filing history for SPH 150 LIMITED (04059935)
- People for SPH 150 LIMITED (04059935)
- Charges for SPH 150 LIMITED (04059935)
- Insolvency for SPH 150 LIMITED (04059935)
- More for SPH 150 LIMITED (04059935)
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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12 Aug 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
12 May 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
18 Jul 2013 | AD01 | Registered office address changed from Sherwood House 7 Gregory Boulevard Nottingham NG7 6LB on 18 July 2013 | |
16 Jul 2013 | 4.70 | Declaration of solvency | |
16 Jul 2013 | 600 | Appointment of a voluntary liquidator | |
16 Jul 2013 | RESOLUTIONS |
Resolutions
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02 May 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
18 Mar 2013 | AA01 | Previous accounting period shortened from 31 March 2013 to 31 December 2012 | |
22 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
13 Sep 2012 | AR01 |
Annual return made up to 25 August 2012 with full list of shareholders
Statement of capital on 2012-09-13
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04 Apr 2012 | CH01 | Director's details changed for Luntoh Gani on 4 April 2012 | |
04 Apr 2012 | CH03 | Secretary's details changed for Luntoh Gani on 4 April 2012 | |
24 Nov 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
06 Oct 2011 | AR01 | Annual return made up to 25 August 2011 with full list of shareholders | |
05 Sep 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
05 Aug 2011 | TM01 | Termination of appointment of Noel Krzeminski as a director | |
29 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
03 Sep 2010 | AR01 | Annual return made up to 25 August 2010 with full list of shareholders | |
27 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
09 Sep 2009 | 363a | Return made up to 25/08/09; full list of members | |
09 Dec 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
25 Nov 2008 | 363s | Return made up to 25/08/08; full list of members | |
03 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
02 Oct 2007 | 363s | Return made up to 25/08/07; no change of members | |
02 Oct 2007 | 287 | Registered office changed on 02/10/07 from: 12 regent street nottingham nottinghamshire NG1 5BQ |