SPEN HILL DEVELOPMENTS (HOLDINGS) LTD

Company number 05116346

Date	Type	Description	View / Download
04 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
03 Aug 2017	MISC	AD03 historic register of members	(2 pages)
13 Jul 2017	AD02	Register inspection address has been changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA	(2 pages)
13 Jul 2017	AD01	Registered office address changed from Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to 1 More London Place London SE1 2AF on 13 July 2017	(2 pages)
10 Jul 2017	LIQ01	Declaration of solvency	(5 pages)
10 Jul 2017	600	Appointment of a voluntary liquidator	(2 pages)
10 Jul 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-20	(1 page)
09 May 2017	CS01	Confirmation statement made on 29 April 2017 with updates	(5 pages)
07 Oct 2016	AA	Accounts for a dormant company made up to 27 February 2016	(3 pages)
12 Aug 2016	AP01	Appointment of Mr Robert John Welch as a director on 10 August 2016	(2 pages)
05 Jul 2016	TM01	Termination of appointment of Paul Anthony Moore as a director on 30 June 2016	(1 page)
03 May 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1	(4 pages)
28 Apr 2016	CH01	Director's details changed for Mr John Gibney on 22 December 2015	(2 pages)
09 Feb 2016	CH01	Director's details changed for Mr Paul Anthony Moore on 5 February 2016	(2 pages)
31 Dec 2015	CH02	Director's details changed for Tesco Services Limited on 29 December 2015	(1 page)
30 Dec 2015	CH01	Director's details changed for Mr Paul Anthony Moore on 29 December 2015	(2 pages)
29 Dec 2015	CH04	Secretary's details changed for Tesco Secretaries Limited on 29 December 2015	(1 page)
29 Dec 2015	AD01	Registered office address changed from Tesco House, Delamare Road Cheshunt Herts EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 29 December 2015	(1 page)
14 Nov 2015	AA	Accounts for a dormant company made up to 28 February 2015	(3 pages)
12 Nov 2015	CH01	Director's details changed for Mr John Gibney on 9 November 2015	(2 pages)
12 Nov 2015	TM01	Termination of appointment of Niall Hunter as a director on 30 October 2015	(1 page)
07 May 2015	AR01	Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 1	(7 pages)
01 Apr 2015	AP01	Appointment of Niall Hunter as a director on 30 March 2015	(2 pages)
30 Mar 2015	AP01	Appointment of Mr John Gibney as a director on 20 March 2015	(2 pages)