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SP INSURANCE SERVICES LIMITED

Company number 06745188

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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)
26 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
23 Jul 2015 AA01 Previous accounting period extended from 30 November 2014 to 31 May 2015
08 Jun 2015 AD01 Registered office address changed from Moyola House 31 Hawthorne Grove York YO31 7YA to 35 Linton Rise Leeds LS17 8QW on 8 June 2015
17 Dec 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2
12 Nov 2014 AA Total exemption small company accounts made up to 30 November 2013
03 Jan 2014 AA Total exemption small company accounts made up to 30 November 2012
03 Jan 2014 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 2
08 Nov 2013 AD01 Registered office address changed from Moyola House Hawthorne Grove York YO31 7YA England on 8 November 2013
08 Nov 2013 AD01 Registered office address changed from 34 Park Cross Street Leeds West Yorkshire LS1 2QH on 8 November 2013
16 Aug 2013 TM01 Termination of appointment of Jon Sanders as a director
10 Dec 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
05 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
07 Dec 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
02 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
26 Nov 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
10 Nov 2010 AA Total exemption small company accounts made up to 30 November 2009
15 Jan 2010 AP01 Appointment of Andrew Mark Richardson as a director
15 Jan 2010 TM02 Termination of appointment of York Place Company Secretaries Limited as a secretary
15 Jan 2010 AP01 Appointment of Jonathan Peter Breaks as a director
11 Jan 2010 AP03 Appointment of Andrew Mark Richardson as a secretary
31 Dec 2009 AD01 Registered office address changed from 3Rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EX Uk on 31 December 2009
24 Dec 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
23 Dec 2009 CH04 Secretary's details changed for York Place Company Secretaries Limited on 4 March 2009
16 Jun 2009 88(2) Ad 08/06/09\gbp si 1@1=1\gbp ic 1/2\