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S P VENTURES LIMITED

Company number 06475365

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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 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2012 DS01 Application to strike the company off the register
07 Mar 2012 TM01 Termination of appointment of Peter Owen George as a director on 7 March 2012
01 Mar 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
Statement of capital on 2012-03-01
  • GBP 100
10 Aug 2011 AA Full accounts made up to 31 December 2010
02 Mar 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
17 Aug 2010 AA Full accounts made up to 31 December 2009
05 Mar 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Mrs Alison Jennifer Brooks on 26 October 2009
26 Oct 2009 CH03 Secretary's details changed for Mrs Sarah Jane Cook on 26 October 2009
26 Aug 2009 AA Full accounts made up to 31 December 2008
29 Jul 2009 395 Particulars of a mortgage or charge / charge no: 2
29 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1
12 Feb 2009 363a Return made up to 16/01/09; full list of members
01 Apr 2008 288a Director appointed mr peter owen george
28 Jan 2008 287 Registered office changed on 28/01/08 from: seddon buildings ploder lane edge fold bolton greater manchester BL4 0NN
28 Jan 2008 225 Accounting reference date shortened from 31/01/09 to 31/12/08
16 Jan 2008 NEWINC Incorporation