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SP II LIMITED

Company number 06894523

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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)
03 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 Apr 2018 DS01 Application to strike the company off the register
13 Jul 2017 AD01 Registered office address changed from Waulk Mill 2.2 51 Bengal Street Manchester M4 6LN to Unit 2.3 Waulk Mill 51 Bengal Street Manchester M4 6LN on 13 July 2017
09 Jun 2017 CS01 Confirmation statement made on 1 May 2017 with updates
05 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
26 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1
  • USD 3,030,000
02 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
16 Jun 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1
  • USD 3,030,000
07 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
07 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1
  • USD 3,030,000
17 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
07 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
16 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
11 Sep 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
19 Jul 2012 AR01 Annual return made up to 18 September 2011 with full list of shareholders
06 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
18 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
22 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
25 Jan 2011 SH01 Statement of capital following an allotment of shares on 7 June 2010
  • GBP 1
  • USD 3,030,000
15 Dec 2010 CH01 Director's details changed for Ms Christine Ann Adamson on 1 December 2009
15 Dec 2010 CH03 Secretary's details changed for Mr Dennis Stephen John Riddick on 1 December 2009
07 Jun 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
11 Aug 2009 123 Nc inc already adjusted 02/06/09
11 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital