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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)
10 Sep 2014	AR01	Annual return made up to 25 June 2013 with full list of shareholders Statement of capital on 2014-09-10 GBP 100	View PDF Annual return made up to 25 June 2013 with full list of shareholders Statement of capital on 2014-09-10 GBP 100 - link opens in a new window - 5 pages (5 pages)
05 Sep 2014	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 2 pages (2 pages)
04 Sep 2014	AR01	Annual return made up to 25 June 2012 with full list of shareholders	View PDF Annual return made up to 25 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Sep 2014	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 2 pages (2 pages)
18 Jun 2014	RM02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 2 pages (2 pages)
23 Jan 2014	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
11 Dec 2012	LQ01	Notice of appointment of receiver or manager	View PDF Notice of appointment of receiver or manager - link opens in a new window - 3 pages (3 pages)
23 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Jun 2012	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 2 pages (2 pages)
20 Mar 2012	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 2 pages (2 pages)
26 Jul 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders Statement of capital on 2011-07-26 GBP 100	View PDF Annual return made up to 25 June 2011 with full list of shareholders Statement of capital on 2011-07-26 GBP 100 - link opens in a new window - 5 pages (5 pages)
26 Jul 2011	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	View PDF Annual return made up to 25 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jun 2010	AP01	Appointment of Graham Smith as a director	View PDF Appointment of Graham Smith as a director - link opens in a new window - 2 pages (2 pages)
25 Jun 2010	AP01	Appointment of Graham John Platt as a director	View PDF Appointment of Graham John Platt as a director - link opens in a new window - 2 pages (2 pages)
25 Jun 2010	TM01	Termination of appointment of Steven Broome as a director	View PDF Termination of appointment of Steven Broome as a director - link opens in a new window - 1 page (1 page)
24 Jun 2010	AR01	Annual return made up to 4 April 2010 with full list of shareholders	View PDF Annual return made up to 4 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Jun 2010	CH01	Director's details changed for Steven Paul Broome on 4 April 2010	View PDF Director's details changed for Steven Paul Broome on 4 April 2010 - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	CH03	Secretary's details changed for Graham John Platt on 4 April 2010	View PDF Secretary's details changed for Graham John Platt on 4 April 2010 - link opens in a new window - 1 page (1 page)
27 Apr 2010	AD01	Registered office address changed from Morgan House the Hayes Trading Estate Folkes Road Lye Stourbridge West Midlands DY9 8RG on 27 April 2010	View PDF Registered office address changed from Morgan House the Hayes Trading Estate Folkes Road Lye Stourbridge West Midlands DY9 8RG on 27 April 2010 - link opens in a new window - 1 page (1 page)
25 Mar 2010	AD01	Registered office address changed from Bordeaux House 111-112 Pedmore Road Lye Stourbridge West Midlands DY9 8DG on 25 March 2010	View PDF Registered office address changed from Bordeaux House 111-112 Pedmore Road Lye Stourbridge West Midlands DY9 8DG on 25 March 2010 - link opens in a new window - 1 page (1 page)
11 Nov 2009	AA	Accounts for a dormant company made up to 30 April 2009	View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 3 pages (3 pages)
20 Oct 2009	AA	Accounts for a dormant company made up to 30 April 2008	View PDF Accounts for a dormant company made up to 30 April 2008 - link opens in a new window - 1 page (1 page)
14 Oct 2009	AR01	Annual return made up to 4 April 2009 with full list of shareholders	View PDF Annual return made up to 4 April 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Apr 2009	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 3 pages (3 pages)

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