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SPD PROJECTS LIMITED

Company number 06193338

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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)
24 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
24 May 2021 LIQ13 Return of final meeting in a members' voluntary winding up
30 Nov 2020 AD01 Registered office address changed from 120 Ashlawn Road Rugby CV22 5ER England to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 30 November 2020
24 Nov 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-10-29
24 Nov 2020 600 Appointment of a voluntary liquidator
24 Nov 2020 LIQ01 Declaration of solvency
22 May 2020 AA Micro company accounts made up to 31 March 2020
13 May 2020 AD01 Registered office address changed from 106 Goodyers End Lane Bedworth Warwickshire CV12 0HT to 120 Ashlawn Road Rugby CV22 5ER on 13 May 2020
30 Mar 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
09 Dec 2019 AA Micro company accounts made up to 31 March 2019
03 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with no updates
10 Dec 2018 AA Micro company accounts made up to 31 March 2018
11 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with no updates
23 Oct 2017 AA Micro company accounts made up to 31 March 2017
07 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
03 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
11 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
07 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
07 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
09 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 100
25 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
12 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders