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SPV 1234 LIMITED

Company number 04517897

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Nov 2024	LIQ03	Liquidators' statement of receipts and payments to 4 October 2024	View PDF Liquidators' statement of receipts and payments to 4 October 2024 - link opens in a new window - 16 pages (16 pages)
22 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 4 October 2023	View PDF Liquidators' statement of receipts and payments to 4 October 2023 - link opens in a new window - 16 pages (16 pages)
14 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 4 October 2022	View PDF Liquidators' statement of receipts and payments to 4 October 2022 - link opens in a new window - 16 pages (16 pages)
09 Dec 2022	TM01	Termination of appointment of Stephen John Knight as a director on 1 December 2022	View PDF Termination of appointment of Stephen John Knight as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 19 pages (19 pages)
07 Jun 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 24 pages (24 pages)
08 Dec 2020	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 6 pages (6 pages)
05 Dec 2020	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 50 pages (50 pages)
04 Dec 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-11-24	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-11-24 - link opens in a new window - 5 pages (5 pages)
04 Dec 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 49 pages (49 pages)
19 Nov 2020	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	AD01	Registered office address changed from Unit F & G Leeside Road London N17 0QJ England to Office D Beresford House Town Quay Southampton SO14 2AQ on 4 November 2020	View PDF Registered office address changed from Unit F & G Leeside Road London N17 0QJ England to Office D Beresford House Town Quay Southampton SO14 2AQ on 4 November 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	MR04	Satisfaction of charge 045178970003 in full	View PDF Satisfaction of charge 045178970003 in full - link opens in a new window - 4 pages (4 pages)
08 Sep 2020	CS01	Confirmation statement made on 8 September 2020 with updates	View PDF Confirmation statement made on 8 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Aug 2020	CS01	Confirmation statement made on 23 August 2020 with updates	View PDF Confirmation statement made on 23 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2020	MR04	Satisfaction of charge 045178970004 in full	View PDF Satisfaction of charge 045178970004 in full - link opens in a new window - 1 page (1 page)
14 Oct 2019	MR01	Registration of charge 045178970004, created on 9 October 2019	View PDF Registration of charge 045178970004, created on 9 October 2019 - link opens in a new window - 21 pages (21 pages)
10 Oct 2019	CS01	Confirmation statement made on 23 August 2019 with updates	View PDF Confirmation statement made on 23 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2019	AA	Full accounts made up to 31 August 2018	View PDF Full accounts made up to 31 August 2018 - link opens in a new window - 31 pages (31 pages)
06 Aug 2019	AD01	Registered office address changed from Unit D1 Leeside Road Mowlem Trading Estate London N17 0QJ England to Unit F & G Leeside Road London N17 0QJ on 6 August 2019	View PDF Registered office address changed from Unit D1 Leeside Road Mowlem Trading Estate London N17 0QJ England to Unit F & G Leeside Road London N17 0QJ on 6 August 2019 - link opens in a new window - 1 page (1 page)
30 May 2019	MR01	Registration of charge 045178970003, created on 20 May 2019	View PDF Registration of charge 045178970003, created on 20 May 2019 - link opens in a new window - 14 pages (14 pages)
24 May 2019	AA01	Previous accounting period shortened from 30 August 2018 to 29 August 2018	View PDF Previous accounting period shortened from 30 August 2018 to 29 August 2018 - link opens in a new window - 1 page (1 page)
17 Sep 2018	CS01	Confirmation statement made on 23 August 2018 with no updates	View PDF Confirmation statement made on 23 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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SPV 1234 LIMITED

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