- Company Overview for SPB PROPERTIES (UK) LTD (06202772)
- Filing history for SPB PROPERTIES (UK) LTD (06202772)
- People for SPB PROPERTIES (UK) LTD (06202772)
- Charges for SPB PROPERTIES (UK) LTD (06202772)
- Insolvency for SPB PROPERTIES (UK) LTD (06202772)
- More for SPB PROPERTIES (UK) LTD (06202772)
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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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
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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
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08 Apr 2015 | AR01 |
Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2015-04-08
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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 |