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SP HOLDING GROUP LIMITED

Company number 06705293

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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)
31 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
24 Jun 2019 AM10 Administrator's progress report
31 May 2019 AM23 Notice of move from Administration to Dissolution
10 May 2019 AM10 Administrator's progress report
31 Jan 2019 AM11 Notice of appointment of a replacement or additional administrator
31 Jan 2019 AM16 Notice of order removing administrator from office
08 Nov 2018 AM10 Administrator's progress report
23 May 2018 AM19 Notice of extension of period of Administration
08 May 2018 AM10 Administrator's progress report
07 Nov 2017 AM10 Administrator's progress report
05 May 2017 AM19 Notice of extension of period of Administration
05 May 2017 2.24B Administrator's progress report to 31 March 2017
17 Feb 2017 2.39B Notice of vacation of office by administrator
17 Feb 2017 2.40B Notice of appointment of replacement/additional administrator
30 Dec 2016 2.24B Administrator's progress report to 16 November 2016
09 Aug 2016 F2.18 Notice of deemed approval of proposals
18 Jul 2016 2.17B Statement of administrator's proposal
03 Jun 2016 AD01 Registered office address changed from Upper Coalmoor Farm Moreton Coppice Telford Shropshire TF4 2PX to 3rd Floor Temple Point 1 Temple Row Birmingham B2 5LG on 3 June 2016
01 Jun 2016 2.12B Appointment of an administrator
10 Feb 2016 TM01 Termination of appointment of Stephen Paul Holding as a director on 26 January 2016
03 Feb 2016 AP01 Appointment of Beverley Sara Fenton as a director on 25 January 2016
04 Oct 2015 AA Group of companies' accounts made up to 31 March 2015
30 Sep 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
22 Jun 2015 AA Group of companies' accounts made up to 31 March 2014
30 Dec 2014 AA01 Previous accounting period shortened from 31 March 2014 to 30 March 2014