- Company Overview for SPECIALIST PROFESSIONAL INDEMNITY SERVICES LTD (07089139)
- Filing history for SPECIALIST PROFESSIONAL INDEMNITY SERVICES LTD (07089139)
- People for SPECIALIST PROFESSIONAL INDEMNITY SERVICES LTD (07089139)
- Insolvency for SPECIALIST PROFESSIONAL INDEMNITY SERVICES LTD (07089139)
- More for SPECIALIST PROFESSIONAL INDEMNITY SERVICES LTD (07089139)
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) |
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21 Jun 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
21 Mar 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
29 Oct 2018 | AD01 | Registered office address changed from The Garden House Blackhall Lane Sevenoaks Kent TN15 0HP England to Devonshire House 60 Goswell Road London EC1M 7AD on 29 October 2018 | |
25 Oct 2018 | 600 | Appointment of a voluntary liquidator | |
25 Oct 2018 | RESOLUTIONS |
Resolutions
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25 Oct 2018 | LIQ01 | Declaration of solvency | |
03 Sep 2018 | AA | Micro company accounts made up to 31 August 2018 | |
03 Sep 2018 | AA01 | Previous accounting period shortened from 26 November 2018 to 31 August 2018 | |
26 Jun 2018 | AA | Micro company accounts made up to 30 November 2017 | |
04 Dec 2017 | CS01 | Confirmation statement made on 27 November 2017 with updates | |
13 Nov 2017 | AAMD | Amended total exemption small company accounts made up to 30 November 2016 | |
06 Oct 2017 | AD01 | Registered office address changed from 7 Blighs Walk Sevenoaks Kent TN13 1DB to The Garden House Blackhall Lane Sevenoaks Kent TN15 0HP on 6 October 2017 | |
22 Feb 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
29 Nov 2016 | CS01 | Confirmation statement made on 27 November 2016 with updates | |
16 Jul 2016 | AA01 | Current accounting period extended from 26 May 2016 to 26 November 2016 | |
08 Mar 2016 | SH06 |
Cancellation of shares. Statement of capital on 6 February 2016
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08 Mar 2016 | SH03 | Purchase of own shares. | |
01 Mar 2016 | RESOLUTIONS |
Resolutions
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06 Feb 2016 | TM01 | Termination of appointment of Gerard Patrick Panting as a director on 6 February 2016 | |
11 Jan 2016 | AA | Total exemption small company accounts made up to 26 May 2015 | |
10 Dec 2015 | AR01 |
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
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06 Mar 2015 | AA | Total exemption small company accounts made up to 26 May 2014 | |
19 Dec 2014 | AR01 |
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
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19 Dec 2014 | CH01 | Director's details changed for Dr Gerard Patrick Panting on 1 August 2013 | |
19 Dec 2014 | CH01 | Director's details changed for Dr Sherry Petrea Williams on 1 August 2013 |