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S P P (SOUTHERN) LIMITED

Company number 05108787

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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)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
01 Sep 2011 DS01 Application to strike the company off the register
20 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
Statement of capital on 2011-05-20
  • GBP 149
13 Jul 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
13 Jul 2010 CH01 Director's details changed for David Edward Southon on 1 April 2010
12 Jul 2010 CH03 Secretary's details changed for Wendy Suzanne Southon on 1 April 2010
07 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
12 Mar 2010 AA01 Previous accounting period shortened from 28 February 2010 to 30 September 2009
11 May 2009 AA Total exemption small company accounts made up to 28 February 2009
06 May 2009 363a Return made up to 22/04/09; full list of members
05 May 2009 353 Location of register of members
20 Feb 2009 287 Registered office changed on 20/02/2009 from 170 park road peterborough PE1 2UP
22 May 2008 363a Return made up to 22/04/08; full list of members
19 Oct 2007 AAMD Amended accounts made up to 28 February 2007
06 Sep 2007 288c Director's particulars changed
06 Sep 2007 288c Secretary's particulars changed
01 Sep 2007 AA Total exemption small company accounts made up to 28 February 2007
15 May 2007 363s Return made up to 22/04/07; full list of members
20 Apr 2007 123 £ nc 1000/1050 31/01/07
20 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2007 88(2)R Ad 31/01/07--------- £ si 50@1=50 £ ic 149/199
20 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006