SUSTAINABLE PROPERTY ASSESSMENTS LIMITED

Company number 07531536

Date	Type	Description	View / Download
16 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Aug 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(14 pages)
08 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 14 June 2017	(14 pages)
29 Jun 2016	AD01	Registered office address changed from Victoria House Queen Victoria Street Reading Berks RG1 1TG to C/O David Rubin & Partners 26-28 Bedford Row London WC1R 4HE on 29 June 2016	(2 pages)
27 Jun 2016	600	Appointment of a voluntary liquidator	(1 page)
27 Jun 2016	4.20	Statement of affairs with form 4.19	(5 pages)
27 Jun 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-15	(1 page)
05 May 2016	AA	Total exemption small company accounts made up to 31 July 2015	(6 pages)
29 Feb 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1,237.22	(5 pages)
29 Feb 2016	TM01	Termination of appointment of Richard Anthony Mackenzie Freeman as a director on 31 December 2015	(1 page)
29 Feb 2016	TM01	Termination of appointment of James Anthony Green as a director on 1 February 2016	(1 page)
29 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(7 pages)
18 Mar 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 1,237.22	(7 pages)
18 Mar 2015	AD01	Registered office address changed from C/O Lee Gardner, Vale and West 26 Queen Victoria Street Reading RG1 1TG to Victoria House Queen Victoria Street Reading Berks RG1 1TG on 18 March 2015	(1 page)
02 Apr 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 1,237.22	(7 pages)
06 Nov 2013	AA	Total exemption small company accounts made up to 31 July 2013	(7 pages)
17 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(1 page)
10 Jun 2013	SH01	Statement of capital following an allotment of shares on 2 May 2013 GBP 1,237.22	(4 pages)
15 Apr 2013	SH02	Sub-division of shares on 22 March 2013	(5 pages)
13 Mar 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders	(7 pages)
22 Dec 2012	TM01	Termination of appointment of Wade Barker as a director	(1 page)
20 Dec 2012	SH01	Statement of capital following an allotment of shares on 12 September 2012 GBP 981	(5 pages)
28 Nov 2012	AA	Total exemption small company accounts made up to 31 July 2012	(7 pages)
19 Nov 2012	AR01	Annual return made up to 16 February 2012 with full list of shareholders ANNOTATION The form replaces the AR01 registered on 19/03/2012 as it was not properly delivered	(21 pages)
05 Oct 2012	SH01	Statement of capital following an allotment of shares on 7 August 2012 GBP 23,329.99999	(3 pages)