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SPH (IW) LIMITED

Company number 04913616

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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)
22 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Oct 2020	LIQ13	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 - 12 pages (12 pages)
24 Jan 2020	AD01	Registered office address changed from Dallimore House Somerton Industrial Park Cowes Isle of Wight PO31 8PB to Moore (South) R&I Llp the Quay 30 Channel Way Ocean Village Southampton SO14 3TG on 24 January 2020	View PDF Registered office address changed from Dallimore House Somerton Industrial Park Cowes Isle of Wight PO31 8PB to Moore (South) R&I Llp the Quay 30 Channel Way Ocean Village Southampton SO14 3TG on 24 January 2020 - link opens in a new window - 2 pages (2 pages)
23 Jan 2020	LIQ01	Declaration of solvency
23 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-20 - link opens in a new window - 1 page (1 page)
23 Jan 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Nov 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Aug 2019	CS01	Confirmation statement made on 1 July 2019 with no updates	View PDF Confirmation statement made on 1 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with no updates	View PDF Confirmation statement made on 1 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Jul 2017	PSC01	Notification of Stephen Porter as a person with significant control on 27 July 2017	View PDF Notification of Stephen Porter as a person with significant control on 27 July 2017 - link opens in a new window - 2 pages (2 pages)
12 Jul 2017	PSC07	Cessation of Stephen Porter as a person with significant control on 18 October 2016	View PDF Cessation of Stephen Porter as a person with significant control on 18 October 2016 - link opens in a new window - 1 page (1 page)
12 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with updates	View PDF Confirmation statement made on 1 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2017	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 12 pages (12 pages)
26 Sep 2016	CS01	Confirmation statement made on 26 September 2016 with updates	View PDF Confirmation statement made on 26 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2016	AA	Group of companies' accounts made up to 30 April 2015	View PDF Group of companies' accounts made up to 30 April 2015 - link opens in a new window - 21 pages (21 pages)
28 Sep 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 500	View PDF Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 500 - link opens in a new window - 5 pages (5 pages)
12 Feb 2015	AA	Group of companies' accounts made up to 30 April 2014	View PDF Group of companies' accounts made up to 30 April 2014 - link opens in a new window - 21 pages (21 pages)
12 Dec 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 500	View PDF Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 500 - link opens in a new window - 5 pages (5 pages)
12 Dec 2014	CH03	Secretary's details changed for Mr Malcolm Gibson on 1 September 2014	View PDF Secretary's details changed for Mr Malcolm Gibson on 1 September 2014 - link opens in a new window - 1 page (1 page)
12 Dec 2014	CH01	Director's details changed for Mr Timothy Paul Porter on 1 September 2014	View PDF Director's details changed for Mr Timothy Paul Porter on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
12 Dec 2014	CH01	Director's details changed for Mr Stephen Porter on 1 September 2014	View PDF Director's details changed for Mr Stephen Porter on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
24 Dec 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 500	View PDF Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 500 - link opens in a new window - 7 pages (7 pages)

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