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S P GLOBAL ENTERPRISES LTD.

Company number 07819196

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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)
23 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
27 Feb 2017 DS01 Application to strike the company off the register
09 Nov 2016 DISS40 Compulsory strike-off action has been discontinued
08 Nov 2016 CS01 Confirmation statement made on 21 October 2016 with updates
04 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
31 Aug 2016 AD01 Registered office address changed from York House 347-353a Station Road Harrow Middlesex HA1 1LN to 16 Thorndale Road Thurmaston Leicester LE4 8NQ on 31 August 2016
31 Aug 2016 CH01 Director's details changed for Mr Shane Neal Parmar on 31 August 2016
12 Jan 2016 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
29 Jun 2015 AA Accounts for a dormant company made up to 31 October 2014
02 Jan 2015 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 1
30 Jun 2014 AA Accounts for a dormant company made up to 31 October 2013
05 Feb 2014 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 1
27 Jun 2013 AA Accounts for a dormant company made up to 31 October 2012
23 Nov 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
10 Aug 2012 AP01 Appointment of Shane Parmar as a director
08 Aug 2012 CERTNM Company name changed kenbury consulting LIMITED\certificate issued on 08/08/12
  • RES15 ‐ Change company name resolution on 2012-08-01
  • NM01 ‐ Change of name by resolution
25 May 2012 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 25 May 2012
25 May 2012 TM01 Termination of appointment of Barbara Kahan as a director
21 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)