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SP INVESTMENTS WAREHOUSE LIMITED

Company number 06497504

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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)
13 Sep 2017 CS01 Confirmation statement made on 27 August 2017 with no updates
29 Nov 2016 AA Total exemption full accounts made up to 31 December 2015
21 Sep 2016 CS01 Confirmation statement made on 27 August 2016 with updates
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Sep 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 40,000
17 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Aug 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 40,000
29 Aug 2014 CH01 Director's details changed for Mr. Igor Glukhovskiy on 27 August 2014
01 Mar 2014 DISS40 Compulsory strike-off action has been discontinued
26 Feb 2014 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 40,000
04 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
08 May 2013 DISS40 Compulsory strike-off action has been discontinued
07 May 2013 AR01 Annual return made up to 13 November 2012 with full list of shareholders
12 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Mar 2012 AR01 Annual return made up to 13 November 2011 with full list of shareholders
11 Feb 2012 DISS40 Compulsory strike-off action has been discontinued
10 Feb 2012 AA Total exemption small company accounts made up to 31 December 2010
31 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
30 Jul 2011 SH01 Statement of capital following an allotment of shares on 30 July 2011
  • GBP 40,000
30 Jul 2011 AA01 Previous accounting period shortened from 28 February 2011 to 31 December 2010
14 Jan 2011 AP01 Appointment of Mr. Igor Glukhovskiy as a director
14 Jan 2011 TM01 Termination of appointment of Anna Kunyavskaya as a director
14 Jan 2011 TM01 Termination of appointment of Anna Kunyavskaya as a director
14 Jan 2011 AD01 Registered office address changed from 3a Albert Terrace London NW1 7SU on 14 January 2011