Advanced company searchLink opens in new window

SPECIALIST PROFESSIONAL INDEMNITY SERVICES LTD

Company number 07089139

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • LRESSP ‐ Special resolution to wind up on 2018-10-02
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
  • GBP 1
08 Mar 2016 SH03 Purchase of own shares.
01 Mar 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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
  • GBP 2
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
  • GBP 2
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