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SPL GROUP LIMITED

Company number 04617259

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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)
18 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Dec 2023	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
13 Nov 2012	AD01	Registered office address changed from 61 Foxgrove Road Beckenham Kent BR3 5BB United Kingdom on 13 November 2012	View PDF Registered office address changed from 61 Foxgrove Road Beckenham Kent BR3 5BB United Kingdom on 13 November 2012 - link opens in a new window - 2 pages (2 pages)
13 Nov 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
13 Nov 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
04 Sep 2012	AA01	Current accounting period extended from 30 April 2012 to 30 September 2012	View PDF Current accounting period extended from 30 April 2012 to 30 September 2012 - link opens in a new window - 1 page (1 page)
09 May 2012	TM01	Termination of appointment of John Sheldon as a director	View PDF Termination of appointment of John Sheldon as a director - link opens in a new window - 1 page (1 page)
09 May 2012	TM01	Termination of appointment of Richard Polden as a director	View PDF Termination of appointment of Richard Polden as a director - link opens in a new window - 1 page (1 page)
09 May 2012	TM01	Termination of appointment of Robert Butler as a director	View PDF Termination of appointment of Robert Butler as a director - link opens in a new window - 1 page (1 page)
03 Jan 2012	AR01	Annual return made up to 13 December 2011 with full list of shareholders Statement of capital on 2012-01-03 GBP 100	View PDF Annual return made up to 13 December 2011 with full list of shareholders Statement of capital on 2012-01-03 GBP 100 - link opens in a new window - 7 pages (7 pages)
21 Dec 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)
31 May 2011	AD01	Registered office address changed from 60 Cheapside London EC2V 6AX on 31 May 2011	View PDF Registered office address changed from 60 Cheapside London EC2V 6AX on 31 May 2011 - link opens in a new window - 1 page (1 page)
20 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
06 Jan 2011	AR01	Annual return made up to 13 December 2010 with full list of shareholders	View PDF Annual return made up to 13 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 4 pages (4 pages)
03 Jan 2010	AR01	Annual return made up to 13 December 2009 with full list of shareholders	View PDF Annual return made up to 13 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Jan 2010	CH01	Director's details changed for Robert Butler on 3 January 2010	View PDF Director's details changed for Robert Butler on 3 January 2010 - link opens in a new window - 2 pages (2 pages)
03 Jan 2010	CH01	Director's details changed for Anne Isabelle Cowan on 3 January 2010	View PDF Director's details changed for Anne Isabelle Cowan on 3 January 2010 - link opens in a new window - 2 pages (2 pages)
03 Jan 2010	CH01	Director's details changed for John Basil Robertson Sheldon on 3 January 2010	View PDF Director's details changed for John Basil Robertson Sheldon on 3 January 2010 - link opens in a new window - 2 pages (2 pages)
03 Jan 2010	CH01	Director's details changed for Richard John Polden on 3 January 2010	View PDF Director's details changed for Richard John Polden on 3 January 2010 - link opens in a new window - 2 pages (2 pages)
03 Mar 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 4 pages (4 pages)
31 Dec 2008	363a	Return made up to 13/12/08; full list of members	View PDF Return made up to 13/12/08; full list of members - link opens in a new window - 5 pages (5 pages)
18 Jan 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 4 pages (4 pages)
11 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)

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