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SPH 3101 LIMITED

Company number 07932409

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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)
18 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Aug 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
24 May 2017	AD02	Register inspection address has been changed to 3 Radar Road Leicester LE3 1TL	View PDF Register inspection address has been changed to 3 Radar Road Leicester LE3 1TL - link opens in a new window - 2 pages (2 pages)
23 Feb 2017	4.68	Liquidators' statement of receipts and payments to 18 December 2016	View PDF Liquidators' statement of receipts and payments to 18 December 2016 - link opens in a new window - 6 pages (6 pages)
25 Feb 2016	4.68	Liquidators' statement of receipts and payments to 18 December 2015	View PDF Liquidators' statement of receipts and payments to 18 December 2015 - link opens in a new window - 6 pages (6 pages)
05 Mar 2015	AA	Group of companies' accounts made up to 31 May 2014	View PDF Group of companies' accounts made up to 31 May 2014 - link opens in a new window - 23 pages (23 pages)
14 Jan 2015	AD01	Registered office address changed from Park View House 58 the Ropewalk Nottingham NG1 5DW to Westview Thoroton Nottingham NG13 9DS on 14 January 2015	View PDF Registered office address changed from Park View House 58 the Ropewalk Nottingham NG1 5DW to Westview Thoroton Nottingham NG13 9DS on 14 January 2015 - link opens in a new window - 2 pages (2 pages)
06 Jan 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Jan 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 17 pages (17 pages)
05 Jan 2015	AD01	Registered office address changed from 3 Radar Road Leicester LE3 1TL to Park View House 58 the Ropewalk Nottingham NG1 5DW on 5 January 2015	View PDF Registered office address changed from 3 Radar Road Leicester LE3 1TL to Park View House 58 the Ropewalk Nottingham NG1 5DW on 5 January 2015 - link opens in a new window - 2 pages (2 pages)
02 Jan 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
02 Jan 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-19 - link opens in a new window - 3 pages (3 pages)
19 Dec 2014	MR04	Satisfaction of charge 079324090002 in full	View PDF Satisfaction of charge 079324090002 in full - link opens in a new window - 1 page (1 page)
19 Dec 2014	MR04	Satisfaction of charge 079324090003 in full	View PDF Satisfaction of charge 079324090003 in full - link opens in a new window - 1 page (1 page)
19 Dec 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
11 Nov 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 Nov 2014	MR01	Registration of charge 079324090003, created on 5 November 2014	View PDF Registration of charge 079324090003, created on 5 November 2014 - link opens in a new window - 9 pages (9 pages)
03 Mar 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 800	View PDF Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 800 - link opens in a new window - 3 pages (3 pages)
03 Mar 2014	CH01	Director's details changed for Mr Roger Crosse on 3 March 2014	View PDF Director's details changed for Mr Roger Crosse on 3 March 2014 - link opens in a new window - 2 pages (2 pages)
03 Mar 2014	CH01	Director's details changed for Mrs Anne Kathryn Crosse on 3 March 2014	View PDF Director's details changed for Mrs Anne Kathryn Crosse on 3 March 2014 - link opens in a new window - 2 pages (2 pages)
19 Dec 2013	MR01	Registration of charge 079324090002	View PDF Registration of charge 079324090002 - link opens in a new window - 10 pages (10 pages)
06 Nov 2013	AA	Group of companies' accounts made up to 31 May 2013	View PDF Group of companies' accounts made up to 31 May 2013 - link opens in a new window - 23 pages (23 pages)
17 Oct 2013	AD01	Registered office address changed from Unit E No 99 Boston Road Leicester LE4 1AW England on 17 October 2013	View PDF Registered office address changed from Unit E No 99 Boston Road Leicester LE4 1AW England on 17 October 2013 - link opens in a new window - 1 page (1 page)

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