- Company Overview for STORAGE UK SPV2 LIMITED (06271271)
- Filing history for STORAGE UK SPV2 LIMITED (06271271)
- People for STORAGE UK SPV2 LIMITED (06271271)
- Charges for STORAGE UK SPV2 LIMITED (06271271)
- Insolvency for STORAGE UK SPV2 LIMITED (06271271)
- More for STORAGE UK SPV2 LIMITED (06271271)
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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09 Mar 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
09 Dec 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
29 Jan 2020 | LIQ03 | Liquidators' statement of receipts and payments to 29 November 2019 | |
31 Dec 2018 | LIQ01 | Declaration of solvency | |
31 Dec 2018 | 600 | Appointment of a voluntary liquidator | |
31 Dec 2018 | RESOLUTIONS |
Resolutions
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12 Oct 2018 | TM02 | Termination of appointment of Sam Ahmed as a secretary on 30 September 2018 | |
17 Jul 2018 | AA | Accounts for a small company made up to 31 October 2017 | |
06 Jun 2018 | CS01 | Confirmation statement made on 6 June 2018 with no updates | |
02 Nov 2017 | AA01 | Previous accounting period extended from 30 September 2017 to 31 October 2017 | |
02 Nov 2017 | TM01 | Termination of appointment of Rajveer Ranawat as a director on 1 November 2017 | |
02 Nov 2017 | TM01 | Termination of appointment of Akbar Abdul Rafiq as a director on 1 November 2017 | |
02 Nov 2017 | TM01 | Termination of appointment of Federico Oliva as a director on 1 November 2017 | |
02 Nov 2017 | TM01 | Termination of appointment of Diego Arroyo as a director on 1 November 2017 | |
02 Nov 2017 | TM01 | Termination of appointment of Mehran Charania as a director on 1 November 2017 | |
01 Nov 2017 | AP01 | Appointment of Mr Andrew Brian Jones as a director on 1 November 2017 | |
01 Nov 2017 | AP01 | Appointment of Mr Federico Vecchioli as a director on 1 November 2017 | |
01 Nov 2017 | AP03 | Appointment of Sam Ahmed as a secretary on 1 November 2017 | |
01 Nov 2017 | AD01 | Registered office address changed from 3rd Floor, 37 Duke Street, London Duke Street London W1U 1LN England to Brittanic House Stirling Way Borehamwood Hertfordshire WD6 2BT on 1 November 2017 | |
20 Jun 2017 | CS01 | Confirmation statement made on 6 June 2017 with updates | |
14 Jun 2017 | AA | Accounts for a small company made up to 30 September 2016 | |
05 Jul 2016 | AA | Accounts for a small company made up to 30 September 2015 | |
14 Jun 2016 | AR01 |
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
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14 Jun 2016 | AP01 | Appointment of Mr Federico Oliva as a director on 16 October 2014 | |
14 Jun 2016 | AD01 | Registered office address changed from 4th Floor 37 Duke Street London W1U 1LN to 3rd Floor, 37 Duke Street, London Duke Street London W1U 1LN on 14 June 2016 |