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SPE (VILLIERS STREET) LIMITED

Company number 04900880

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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)
01 May 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
17 Jun 2011 TM01 Termination of appointment of Ian Zilberkweit as a director
06 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
04 Oct 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
Statement of capital on 2010-10-04
  • GBP 1
22 Jul 2010 AD01 Registered office address changed from 14a Rathbone Place London W1T 1HT on 22 July 2010
19 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
09 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Oct 2009 AR01 Annual return made up to 16 September 2009 with full list of shareholders
21 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
14 Oct 2008 363a Return made up to 16/09/08; full list of members
14 Oct 2008 288c Director and Secretary's Change of Particulars / amir mashkoor / 16/03/2008 / HouseName/Number was: , now: 18; Street was: 36 porchester square, now: darwin court; Area was: , now: glovester avenue; Post Code was: W2 6AW, now: NW1 7BG
30 Jul 2008 AA Total exemption small company accounts made up to 30 June 2007
16 Apr 2008 AA Total exemption small company accounts made up to 30 June 2006
04 Oct 2007 363s Return made up to 16/09/07; no change of members
08 Feb 2007 225 Accounting reference date extended from 31/03/06 to 30/06/06
01 Feb 2007 225 Accounting reference date extended from 31/03/07 to 30/06/07
07 Nov 2006 395 Particulars of mortgage/charge
03 Oct 2006 363s Return made up to 16/09/06; full list of members
03 Oct 2006 363(287) Registered office changed on 03/10/06
29 Sep 2006 395 Particulars of mortgage/charge
31 Jul 2006 288a New secretary appointed;new director appointed
31 Jul 2006 288a New director appointed
11 Jul 2006 288b Secretary resigned;director resigned
11 Jul 2006 288b Director resigned