- Company Overview for SPRH LIMITED (07758990)
- Filing history for SPRH LIMITED (07758990)
- People for SPRH LIMITED (07758990)
- More for SPRH LIMITED (07758990)
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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06 Oct 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
26 May 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
13 May 2020 | DS01 | Application to strike the company off the register | |
13 Aug 2019 | AA01 | Previous accounting period extended from 31 December 2018 to 30 June 2019 | |
13 Aug 2019 | CS01 | Confirmation statement made on 31 July 2019 with no updates | |
26 Sep 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
10 Aug 2018 | CS01 | Confirmation statement made on 31 July 2018 with no updates | |
11 Sep 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
11 Aug 2017 | CS01 | Confirmation statement made on 31 July 2017 with no updates | |
11 Aug 2017 | PSC01 | Notification of Moris Tabacinic as a person with significant control on 18 July 2016 | |
02 Oct 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
15 Aug 2016 | CS01 | Confirmation statement made on 31 July 2016 with updates | |
07 Apr 2016 | TM02 | Termination of appointment of High Castle Limited as a secretary on 6 April 2016 | |
24 Feb 2016 | CH01 | Director's details changed for Mr Aivars Kaupuzs on 1 January 2016 | |
06 Oct 2015 | AD01 | Registered office address changed from 2 Beaufort, Parklands Railton Road Guildford Surrey GU2 9JX to Unit 4, Paris Parklands Railton Road Guildford Surrey GU2 9JX on 6 October 2015 | |
31 Jul 2015 | AR01 |
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
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31 Jul 2015 | CH04 | Secretary's details changed for High Castle Limited on 1 October 2014 | |
14 Jul 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
01 Oct 2014 | AD01 | Registered office address changed from 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB to 2 Beaufort, Parklands Railton Road Guildford Surrey GU2 9JX on 1 October 2014 | |
29 Sep 2014 | AR01 |
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
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30 Jun 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
07 May 2014 | AD01 | Registered office address changed from 1 Beaufort Parklands, Railton Road Guildford Surrey GU2 9JX United Kingdom on 7 May 2014 | |
25 Mar 2014 | AP04 | Appointment of High Castle Limited as a secretary | |
18 Mar 2014 | TM02 | Termination of appointment of High Castle Limited as a secretary | |
13 Mar 2014 | TM01 | Termination of appointment of Juris Lujans as a director |