- Company Overview for SPE ITALY LIMITED (04613623)
- Filing history for SPE ITALY LIMITED (04613623)
- People for SPE ITALY LIMITED (04613623)
- Insolvency for SPE ITALY LIMITED (04613623)
- Registers for SPE ITALY LIMITED (04613623)
- More for SPE ITALY LIMITED (04613623)
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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11 Mar 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
11 Dec 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
04 Aug 2017 | 600 | Appointment of a voluntary liquidator | |
04 Aug 2017 | LIQ10 | Removal of liquidator by court order | |
06 Jan 2017 | AD03 | Register(s) moved to registered inspection location 25 Golden Square Soho London W1F 9LU | |
06 Jan 2017 | AD02 | Register inspection address has been changed to 25 Golden Square Soho London W1F 9LU | |
06 Jan 2017 | AD01 | Registered office address changed from Sony Pictures Europe House 25 Golden Square London W1F 9LU to 1 More London Place London SE1 2AF on 6 January 2017 | |
03 Jan 2017 | 600 | Appointment of a voluntary liquidator | |
03 Jan 2017 | RESOLUTIONS |
Resolutions
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03 Jan 2017 | 4.70 | Declaration of solvency | |
18 Dec 2015 | AR01 |
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
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04 Nov 2015 | AA | Full accounts made up to 31 March 2015 | |
04 Aug 2015 | AP03 | Appointment of Mr Darren Nigel Hopgood as a secretary on 13 April 2015 | |
04 Aug 2015 | TM02 | Termination of appointment of Alan George Castle as a secretary on 13 April 2015 | |
04 Aug 2015 | TM01 | Termination of appointment of Alan George Castle as a director on 13 April 2015 | |
01 May 2015 | AP01 | Appointment of Jacqueline Louise Marshall as a director on 31 March 2015 | |
19 Dec 2014 | AR01 |
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
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19 Dec 2014 | CH01 | Director's details changed for Darren Nigel Hopgood on 1 November 2014 | |
08 Dec 2014 | AA | Full accounts made up to 31 March 2014 | |
28 Nov 2013 | AR01 |
Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
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22 Nov 2013 | AA | Full accounts made up to 31 March 2013 | |
27 Nov 2012 | AR01 | Annual return made up to 23 November 2012 with full list of shareholders | |
27 Nov 2012 | AA | Full accounts made up to 31 March 2012 | |
24 Nov 2011 | AR01 | Annual return made up to 23 November 2011 with full list of shareholders | |
01 Nov 2011 | AA | Full accounts made up to 31 March 2011 |