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SPE ITALY LIMITED

Company number 04613623

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2016-11-28
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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