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SPEEDWELL PROMOTIONS LIMITED

Company number 06833809

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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)
16 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
16 Oct 2015 4.71 Return of final meeting in a members' voluntary winding up
17 Aug 2015 4.68 Liquidators' statement of receipts and payments to 22 June 2015
03 Jul 2014 AD01 Registered office address changed from Pennyfarthing House 560 Brighton Road South Croydon Surrey CR2 6AW on 3 July 2014
02 Jul 2014 4.70 Declaration of solvency
02 Jul 2014 600 Appointment of a voluntary liquidator
02 Jul 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
29 Apr 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Mar 2014 TM02 Termination of appointment of Nigel Rodgers-Bannister as a secretary
04 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
15 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
04 Mar 2013 CH01 Director's details changed for Philip Young on 4 March 2013
04 Mar 2013 CH01 Director's details changed for Philip Young on 4 March 2013
21 Jan 2013 AP03 Appointment of Nigel Kim Rodgers-Bannister as a secretary
04 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Apr 2012 AD01 Registered office address changed from Print House 85/87 St Johns Road Tunbridge Wells Kent TN4 9QQ on 25 April 2012
08 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
01 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Jun 2011 TM02 Termination of appointment of Kimbrough Limited as a secretary
02 Jun 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
22 Mar 2011 CH01 Director's details changed for Philip Young on 21 March 2011
18 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Jun 2010 SH01 Statement of capital following an allotment of shares on 3 March 2010
  • GBP 100.00
24 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders