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SP NETWORK CONNECTIONS LIMITED

Company number 04290066

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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)
12 Aug 2024 GAZ2 Final Gazette dissolved following liquidation
31 Jul 2024 TM01 Termination of appointment of Marc Domenico Rossi as a director on 31 July 2024
12 May 2024 LIQ13 Return of final meeting in a members' voluntary winding up
07 Aug 2023 AD01 Registered office address changed from 3 Prenton Way Prenton Chester CH43 3ET to Johnston Carmichael Llp Birchin Court 20 Birchin Lane London EC3V 9DU on 7 August 2023
07 Aug 2023 LIQ01 Declaration of solvency
07 Aug 2023 600 Appointment of a voluntary liquidator
07 Aug 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-07-26
20 Jul 2023 SH19 Statement of capital on 20 July 2023
  • GBP 1
20 Jul 2023 SH20 Statement by Directors
20 Jul 2023 CAP-SS Solvency Statement dated 19/07/23
20 Jul 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
21 Sep 2022 AA Full accounts made up to 31 December 2021
12 Sep 2022 AP01 Appointment of Vicky Kelsall as a director on 26 August 2022
02 Sep 2022 TM01 Termination of appointment of Frank Mitchell as a director on 26 August 2022
01 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
28 Aug 2021 AA Accounts for a small company made up to 31 December 2020
01 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
28 Sep 2020 AA Accounts for a small company made up to 31 December 2019
27 Feb 2020 CS01 Confirmation statement made on 27 February 2020 with updates
06 Aug 2019 AA Full accounts made up to 31 December 2018
27 Feb 2019 CS01 Confirmation statement made on 27 February 2019 with no updates
18 Sep 2018 AA Full accounts made up to 31 December 2017
27 Feb 2018 CS01 Confirmation statement made on 27 February 2018 with no updates
13 Feb 2018 CH01 Director's details changed for Mr Frank Mitchell on 9 February 2018