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SPB PROPERTIES (UK) LTD

Company number 06202772

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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)
19 Jun 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
22 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
22 Mar 2017 AD01 Registered office address changed from Unit 4 Croxted Mews Croxted Road London SE24 9DA to Hb Iconoclast Nine Elms Pier Tideway Walk London SW8 5PZ on 22 March 2017
22 Mar 2017 AP01 Appointment of Mr Ian Mowbray Jackson as a director on 28 February 2017
22 Mar 2017 TM01 Termination of appointment of William Rupert Paul Cash as a director on 28 February 2017
10 Mar 2017 MR04 Satisfaction of charge 1 in full
10 Mar 2017 MR04 Satisfaction of charge 2 in full
09 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
03 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
10 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
02 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
27 Oct 2015 AD01 Registered office address changed from Upton Cressett Hall Bridgnorth Shropshire WV16 6UH to Unit 4 Croxted Mews Croxted Road London SE24 9DA on 27 October 2015
27 Oct 2015 CH01 Director's details changed for Mr William Rupert Paul Cash on 1 January 2015
02 Oct 2015 MR04 Satisfaction of charge 4 in full
02 Oct 2015 MR04 Satisfaction of charge 5 in full
02 Oct 2015 MR04 Satisfaction of charge 3 in full
19 Aug 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
08 Apr 2015 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
08 Apr 2015 TM01 Termination of appointment of Graham Smith as a director on 13 October 2014
08 Apr 2015 TM01 Termination of appointment of Graham John Platt as a director on 13 October 2014
08 Apr 2015 TM02 Termination of appointment of Graham John Platt as a secretary on 13 October 2014
08 Apr 2015 AP01 Appointment of Mr William Rupert Paul Cash as a director on 13 October 2014
01 Apr 2015 RM02 Notice of ceasing to act as receiver or manager
27 Mar 2015 AD01 Registered office address changed from The Stables Old Forge Trading Est Dudley Road Stourbridge West Midlands DY9 8EL to Upton Cressett Hall Bridgnorth Shropshire WV16 6UH on 27 March 2015