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SPRH LIMITED

Company number 07758990

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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)
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
  • GBP 2,000
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
  • GBP 2,000
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