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SP INC LIMITED

Company number 06264120

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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)
23 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Jan 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
12 Oct 2022	AD01	Registered office address changed from 257B Croydon Road Beckenham Kent BR3 3PS to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 12 October 2022	View PDF Registered office address changed from 257B Croydon Road Beckenham Kent BR3 3PS to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 10 June 2022	View PDF Liquidators' statement of receipts and payments to 10 June 2022 - link opens in a new window - 18 pages (18 pages)
14 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 10 June 2021	View PDF Liquidators' statement of receipts and payments to 10 June 2021 - link opens in a new window - 18 pages (18 pages)
14 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 10 June 2020	View PDF Liquidators' statement of receipts and payments to 10 June 2020 - link opens in a new window - 17 pages (17 pages)
15 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 10 June 2019	View PDF Liquidators' statement of receipts and payments to 10 June 2019 - link opens in a new window - 18 pages (18 pages)
21 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 10 June 2018	View PDF Liquidators' statement of receipts and payments to 10 June 2018 - link opens in a new window - 18 pages (18 pages)
02 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 10 June 2017	View PDF Liquidators' statement of receipts and payments to 10 June 2017 - link opens in a new window - 17 pages (17 pages)
14 Jul 2016	4.68	Liquidators' statement of receipts and payments to 10 June 2016	View PDF Liquidators' statement of receipts and payments to 10 June 2016 - link opens in a new window - 15 pages (15 pages)
29 Jun 2015	AD01	Registered office address changed from Kings Parade, Lower Coombe Street, Croydon Surrey CR0 1AA to 257B Croydon Road Beckenham Kent BR3 3PS on 29 June 2015	View PDF Registered office address changed from Kings Parade, Lower Coombe Street, Croydon Surrey CR0 1AA to 257B Croydon Road Beckenham Kent BR3 3PS on 29 June 2015 - link opens in a new window - 2 pages (2 pages)
23 Jun 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
23 Jun 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Jun 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-06-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-06-11 - link opens in a new window - 1 page (1 page)
18 Apr 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Apr 2015	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)
03 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 100	View PDF Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 100 - link opens in a new window - 4 pages (4 pages)
10 Sep 2013	AA	Total exemption full accounts made up to 31 March 2013	View PDF Total exemption full accounts made up to 31 March 2013 - link opens in a new window - 10 pages (10 pages)
16 Aug 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 May 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 31 May 2013 - link opens in a new window - 16 pages (16 pages)
12 Aug 2013	CH03	Secretary's details changed for Mrs Karen Mary Carrington on 1 July 2012	View PDF Secretary's details changed for Mrs Karen Mary Carrington on 1 July 2012 - link opens in a new window - 1 page (1 page)
13 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 16/08/2013	View PDF Annual return made up to 31 May 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 16/08/2013 - link opens in a new window - 5 pages (5 pages)
06 Feb 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 31/01/2011	View PDF Resolutions RES13 ‐ Company business 31/01/2011 - link opens in a new window - 1 page (1 page)
17 Dec 2012	AA	Total exemption full accounts made up to 31 March 2012	View PDF Total exemption full accounts made up to 31 March 2012 - link opens in a new window - 10 pages (10 pages)
07 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	View PDF Annual return made up to 31 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Approve dires loan of 71000 31/05/2010	View PDF Resolutions RES13 ‐ Approve dires loan of 71000 31/05/2010 - link opens in a new window - 1 page (1 page)

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