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SPP WOMBWELL LIMITED

Company number 05036053

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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)
21 Jul 2022 GAZ2 Final Gazette dissolved following liquidation
21 Apr 2022 LIQ13 Return of final meeting in a members' voluntary winding up
28 Apr 2021 AD01 Registered office address changed from 3 Cadogan Gate London SW1X 0AS England to C/O Begbies Traynor London 31st Floor 40 Bank Street London E14 5NR on 28 April 2021
28 Apr 2021 600 Appointment of a voluntary liquidator
28 Apr 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-04-14
28 Apr 2021 LIQ01 Declaration of solvency
11 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
26 Jun 2020 AA Accounts for a dormant company made up to 30 June 2019
11 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
03 Apr 2019 AA Accounts for a dormant company made up to 30 June 2018
05 Mar 2019 AD01 Registered office address changed from 55 Baker Street London W1U 8EW England to 3 Cadogan Gate London SW1X 0AS on 5 March 2019
16 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
18 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
10 Jan 2018 AA Accounts for a dormant company made up to 30 June 2017
10 Nov 2017 MR04 Satisfaction of charge 15 in full
10 Nov 2017 MR04 Satisfaction of charge 13 in full
10 Nov 2017 MR04 Satisfaction of charge 14 in full
10 Nov 2017 MR04 Satisfaction of charge 8 in full
10 Nov 2017 MR04 Satisfaction of charge 1 in full
10 Nov 2017 MR04 Satisfaction of charge 4 in full
10 Nov 2017 MR04 Satisfaction of charge 7 in full
10 Nov 2017 MR04 Satisfaction of charge 12 in full
10 Nov 2017 MR04 Satisfaction of charge 10 in full
10 Nov 2017 MR04 Satisfaction of charge 3 in full
10 Nov 2017 MR04 Satisfaction of charge 9 in full