SPV9 LIMITED

Company number 07950956

Date	Type	Description	View / Download
04 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Apr 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
25 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 4 June 2018	(9 pages)
05 Dec 2017	AA	Full accounts made up to 25 February 2017	(11 pages)
28 Jun 2017	AD01	Registered office address changed from Aurora House Deltic Avenue Rooksley Milton Keynes MK13 8LW England to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 28 June 2017	(2 pages)
27 Jun 2017	600	Appointment of a voluntary liquidator	(2 pages)
27 Jun 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-05	(1 page)
27 Jun 2017	LIQ01	Declaration of solvency	(5 pages)
03 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-02	(3 pages)
02 Mar 2017	TM01	Termination of appointment of Kelly Anne Young as a director on 20 February 2017	(1 page)
02 Mar 2017	AP01	Appointment of Mr Alex Millington as a director on 20 February 2017	(2 pages)
03 Feb 2017	CS01	Confirmation statement made on 3 February 2017 with updates	(5 pages)
21 Dec 2016	AP01	Appointment of Mrs Kelly Anne Young as a director on 21 December 2016	(2 pages)
21 Dec 2016	TM01	Termination of appointment of Russell John Margerrison as a director on 21 December 2016	(1 page)
21 Dec 2016	TM01	Termination of appointment of Russell John Margerrison as a director on 21 December 2016	(1 page)
01 Sep 2016	AA	Full accounts made up to 27 February 2016	(10 pages)
03 Mar 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1	(5 pages)
03 Mar 2016	CH01	Director's details changed for Mr Peter Jack Marks on 6 January 2016	(2 pages)
06 Jan 2016	AD01	Registered office address changed from Luminar House Deltic Avenue Rooksley Milton Keynes MK13 8LW to Aurora House Deltic Avenue Rooksley Milton Keynes MK13 8LW on 6 January 2016	(1 page)
30 Oct 2015	AA	Full accounts made up to 28 February 2015	(10 pages)
05 Mar 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 1	(5 pages)
08 Sep 2014	AA	Full accounts made up to 22 February 2014	(10 pages)
10 Mar 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 1	(5 pages)
10 Sep 2013	AA	Full accounts made up to 23 February 2013	(11 pages)
18 Feb 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	(5 pages)