- Company Overview for SPV BLOCK UK LIMITED (05260713)
- Filing history for SPV BLOCK UK LIMITED (05260713)
- People for SPV BLOCK UK LIMITED (05260713)
- Charges for SPV BLOCK UK LIMITED (05260713)
- Insolvency for SPV BLOCK UK LIMITED (05260713)
- More for SPV BLOCK UK LIMITED (05260713)
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) |
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06 Jan 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
06 Oct 2011 | 4.68 | Liquidators' statement of receipts and payments to 3 October 2011 | |
06 Oct 2011 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
22 Dec 2010 | 4.20 | Statement of affairs with form 4.19 | |
03 Dec 2010 | 600 | Appointment of a voluntary liquidator | |
03 Dec 2010 | RESOLUTIONS |
Resolutions
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03 Dec 2010 | AD01 | Registered office address changed from C/O Montagu Evans Llp Clarges House 6-12 Clarges Street London W1J 8HB on 3 December 2010 | |
22 Nov 2010 | TM01 | Termination of appointment of Richard Gore as a director | |
02 Nov 2010 | AA | Full accounts made up to 31 December 2009 | |
15 Oct 2010 | AR01 |
Annual return made up to 15 October 2010 with full list of shareholders
Statement of capital on 2010-10-15
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11 Mar 2010 | AA | Full accounts made up to 31 December 2008 | |
15 Dec 2009 | AR01 | Annual return made up to 15 October 2009 with full list of shareholders | |
14 Dec 2009 | CH04 | Secretary's details changed for Montagu Evans Llp on 14 December 2009 | |
18 Nov 2009 | TM01 | Termination of appointment of Michael Spriggs as a director | |
18 Nov 2009 | TM01 | Termination of appointment of Michael Spriggs as a director | |
18 Nov 2009 | TM01 | Termination of appointment of Christopher Whitfield as a director | |
18 Nov 2009 | TM01 | Termination of appointment of Christopher Whitfield as a director | |
08 Jul 2009 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
08 Jul 2009 | 395 | Particulars of a mortgage or charge / charge no: 4 | |
14 Apr 2009 | AA | Full accounts made up to 31 December 2007 | |
30 Jan 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
30 Jan 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
19 Jan 2009 | 288b | Appointment Terminated Director ian wrigglesworth | |
15 Oct 2008 | 363a | Return made up to 15/10/08; full list of members | |
19 Nov 2007 | 363s | Return made up to 15/10/07; no change of members |