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SPEN HILL DEVELOPMENTS (HOLDINGS) LTD

Company number 05116346

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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)
04 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
04 Jan 2018 LIQ13 Return of final meeting in a members' voluntary winding up
03 Aug 2017 MISC AD03 historic register of members
13 Jul 2017 AD02 Register inspection address has been changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA
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
10 Jul 2017 LIQ01 Declaration of solvency
10 Jul 2017 600 Appointment of a voluntary liquidator
10 Jul 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-06-20
09 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
07 Oct 2016 AA Accounts for a dormant company made up to 27 February 2016
12 Aug 2016 AP01 Appointment of Mr Robert John Welch as a director on 10 August 2016
05 Jul 2016 TM01 Termination of appointment of Paul Anthony Moore as a director on 30 June 2016
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
28 Apr 2016 CH01 Director's details changed for Mr John Gibney on 22 December 2015
09 Feb 2016 CH01 Director's details changed for Mr Paul Anthony Moore on 5 February 2016
31 Dec 2015 CH02 Director's details changed for Tesco Services Limited on 29 December 2015
30 Dec 2015 CH01 Director's details changed for Mr Paul Anthony Moore on 29 December 2015
29 Dec 2015 CH04 Secretary's details changed for Tesco Secretaries Limited on 29 December 2015
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
14 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
12 Nov 2015 CH01 Director's details changed for Mr John Gibney on 9 November 2015
12 Nov 2015 TM01 Termination of appointment of Niall Hunter as a director on 30 October 2015
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
01 Apr 2015 AP01 Appointment of Niall Hunter as a director on 30 March 2015
30 Mar 2015 AP01 Appointment of Mr John Gibney as a director on 20 March 2015