SP FLEET LIMITED

Company number 06392972

Date	Type	Description	View / Download
23 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 May 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(35 pages)
30 Oct 2015	4.68	Liquidators' statement of receipts and payments to 16 October 2015	(38 pages)
30 Oct 2014	AD01	Registered office address changed from 302-303 Crown Street Camberwell London SE5 0UR to Sfp 9 Ensign House Admirals Way Marsh Wall E14 9XQ on 30 October 2014	(2 pages)
28 Oct 2014	600	Appointment of a voluntary liquidator	(1 page)
28 Oct 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-10-17	(1 page)
29 Sep 2014	AA01	Previous accounting period shortened from 31 December 2013 to 30 December 2013	(1 page)
24 Dec 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
17 Dec 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 1	(4 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
26 Oct 2012	AR01	Annual return made up to 8 October 2012 with full list of shareholders	(4 pages)
27 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
20 Oct 2011	AR01	Annual return made up to 8 October 2011 with full list of shareholders	(4 pages)
11 Nov 2010	AR01	Annual return made up to 8 October 2010 with full list of shareholders	(4 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
05 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
16 Nov 2009	AR01	Annual return made up to 8 October 2009 with full list of shareholders	(5 pages)
23 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
23 Jul 2009	225	Accounting reference date extended from 31/10/2008 to 31/12/2008	(1 page)
08 Jul 2009	287	Registered office changed on 08/07/2009 from railway arch 302 crown street camberwell london greater london SE5 0UR	(1 page)
01 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
29 Jun 2009	288a	Director appointed stepehen terence powell	(2 pages)
26 Jun 2009	CERTNM	Company name changed high tech fleet LIMITED\certificate issued on 27/06/09	(2 pages)
24 Jun 2009	288b	Appointment terminated director jane lemon	(1 page)
24 Jun 2009	288b	Appointment terminated secretary ian bayne	(1 page)

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