SPD GROUP LIMITED

Company number 04305041

Date	Type	Description	View / Download
01 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Aug 2016	AD01	Registered office address changed from Ground Floor, 2 Phoenix Riverside Templeborough Rotherham South Yorkshire S60 1FL to First Floor, Unit 6 Smithy Wood Drive Chapeltown Sheffield S35 1QN on 3 August 2016	(1 page)
28 Jul 2016	DS01	Application to strike the company off the register	(3 pages)
15 Jun 2016	AA	Accounts for a dormant company made up to 30 November 2015	(5 pages)
06 Jun 2016	SH19	Statement of capital on 6 June 2016 GBP 1	(4 pages)
06 Jun 2016	SH20	Statement by Directors	(1 page)
06 Jun 2016	CAP-SS	Solvency Statement dated 25/05/16	(1 page)
06 Jun 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
06 Nov 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 150,000	(5 pages)
04 Jun 2015	AA	Accounts for a dormant company made up to 30 November 2014	(6 pages)
07 Nov 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 150,000	(5 pages)
29 Jul 2014	AA01	Current accounting period extended from 30 June 2014 to 30 November 2014	(1 page)
28 May 2014	AD01	Registered office address changed from Unit 3B Phoenix Riverside Templeborough Rotherham South Yorkshire S60 1FL on 28 May 2014	(1 page)
13 Dec 2013	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
11 Nov 2013	MR04	Satisfaction of charge 1 in full	(1 page)
08 Nov 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 150,000	(5 pages)
15 Oct 2013	TM01	Termination of appointment of David Elliott as a director	(1 page)
21 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(5 pages)
09 Nov 2012	AR01	Annual return made up to 16 October 2012 with full list of shareholders	(6 pages)
12 Sep 2012	AD01	Registered office address changed from 1 Waterside Park Valley Way, Wombwell Barnsley South Yorkshire S73 0BB on 12 September 2012	(1 page)
12 Sep 2012	CH01	Director's details changed for Mr Antony Frederick Greasley on 7 September 2012	(2 pages)
12 Sep 2012	CH03	Secretary's details changed for Mr Antony Frederick Greasley on 7 September 2012	(1 page)
11 Nov 2011	AR01	Annual return made up to 16 October 2011 with full list of shareholders	(7 pages)
04 Oct 2011	AA	Accounts for a dormant company made up to 30 June 2011	(7 pages)