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SPD CONSULTING LTD

Company number 07706635

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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)
31 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
31 Oct 2018 LIQ13 Return of final meeting in a members' voluntary winding up
01 Mar 2018 AD01 Registered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA to 52 Ravensfield Gardens Epsom Surrey KT19 0SR on 1 March 2018
27 Feb 2018 600 Appointment of a voluntary liquidator
27 Feb 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-02-16
27 Feb 2018 LIQ01 Declaration of solvency
18 Oct 2017 AA01 Previous accounting period extended from 31 July 2017 to 30 September 2017
29 Aug 2017 CS01 Confirmation statement made on 15 July 2017 with updates
26 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
17 Aug 2016 CS01 Confirmation statement made on 15 July 2016 with updates
10 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
18 Sep 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
24 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
07 Aug 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100
01 May 2014 AA Total exemption small company accounts made up to 31 July 2013
27 Nov 2013 CH01 Director's details changed for Mrs Sylvia Pemberton Duncan on 8 November 2013
27 Nov 2013 AD01 Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG United Kingdom on 27 November 2013
08 Aug 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
12 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
02 Oct 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
15 Jul 2011 NEWINC Incorporation