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SPHERE MECHANICAL SERVICES LTD

Company number 07491166

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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)
05 Oct 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
24 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 29 April 2024	View PDF Liquidators' statement of receipts and payments to 29 April 2024 - link opens in a new window - 18 pages (18 pages)
23 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 29 April 2023	View PDF Liquidators' statement of receipts and payments to 29 April 2023 - link opens in a new window - 20 pages (20 pages)
22 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 29 April 2022	View PDF Liquidators' statement of receipts and payments to 29 April 2022 - link opens in a new window - 20 pages (20 pages)
25 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 29 April 2021	View PDF Liquidators' statement of receipts and payments to 29 April 2021 - link opens in a new window - 19 pages (19 pages)
26 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 29 April 2020	View PDF Liquidators' statement of receipts and payments to 29 April 2020 - link opens in a new window - 18 pages (18 pages)
01 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 29 April 2019	View PDF Liquidators' statement of receipts and payments to 29 April 2019 - link opens in a new window - 22 pages (22 pages)
23 May 2018	AD01	Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 23 May 2018	View PDF Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 23 May 2018 - link opens in a new window - 2 pages (2 pages)
16 May 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
16 May 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 May 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-04-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-04-30 - link opens in a new window - 1 page (1 page)
10 Apr 2018	CH01	Director's details changed for Mr Geoffrey Philip Ryan on 9 April 2018	View PDF Director's details changed for Mr Geoffrey Philip Ryan on 9 April 2018 - link opens in a new window - 2 pages (2 pages)
10 Apr 2018	CH01	Director's details changed for Mr Geoffrey Philip Ryan on 9 April 2018	View PDF Director's details changed for Mr Geoffrey Philip Ryan on 9 April 2018 - link opens in a new window - 2 pages (2 pages)
10 Apr 2018	PSC04	Change of details for Mr Geoffrey Philip Ryan as a person with significant control on 9 April 2018	View PDF Change of details for Mr Geoffrey Philip Ryan as a person with significant control on 9 April 2018 - link opens in a new window - 2 pages (2 pages)
09 Apr 2018	PSC04	Change of details for Mr Geoffrey Phillip Ryan as a person with significant control on 9 April 2018	View PDF Change of details for Mr Geoffrey Phillip Ryan as a person with significant control on 9 April 2018 - link opens in a new window - 2 pages (2 pages)
09 Apr 2018	PSC04	Change of details for Mr Mark Thomas Page as a person with significant control on 9 April 2018	View PDF Change of details for Mr Mark Thomas Page as a person with significant control on 9 April 2018 - link opens in a new window - 2 pages (2 pages)
09 Apr 2018	CH01	Director's details changed for Mr Mark Thomas Page on 9 April 2018	View PDF Director's details changed for Mr Mark Thomas Page on 9 April 2018 - link opens in a new window - 2 pages (2 pages)
15 Jan 2018	CS01	Confirmation statement made on 13 January 2018 with updates	View PDF Confirmation statement made on 13 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Jan 2017	CS01	Confirmation statement made on 13 January 2017 with updates	View PDF Confirmation statement made on 13 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
22 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Feb 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100	View PDF Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Jan 2016	CH01	Director's details changed for Geoffrey Phillip Ryan on 26 January 2016	View PDF Director's details changed for Geoffrey Phillip Ryan on 26 January 2016 - link opens in a new window - 2 pages (2 pages)
26 Jan 2016	CH01	Director's details changed for Mark Thomas Page on 26 January 2016	View PDF Director's details changed for Mark Thomas Page on 26 January 2016 - link opens in a new window - 2 pages (2 pages)
26 May 2015	AA01	Current accounting period extended from 31 January 2015 to 30 June 2015	View PDF Current accounting period extended from 31 January 2015 to 30 June 2015 - link opens in a new window - 1 page (1 page)

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SPHERE MECHANICAL SERVICES LTD

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