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S P COMMERCIAL VEHICLE SPECIALISTS LIMITED

Company number 07963101

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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)
16 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
16 Mar 2018 L64.07 Completion of winding up
10 Jul 2017 COCOMP Order of court to wind up
07 Mar 2017 AA Total exemption small company accounts made up to 30 April 2016
27 Feb 2017 CS01 Confirmation statement made on 24 February 2017 with updates
29 Nov 2016 AAMD Amended total exemption small company accounts made up to 30 April 2015
01 Apr 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 February 2015
04 Mar 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
10 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
25 Feb 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 01/04/2016.
13 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
26 Jan 2015 AD01 Registered office address changed from , 3 Kensworth Gate, 200-204 High Street South, Dunstable, Beds, LU6 3HS to Gable House 239 Regents Park Road London N3 3LF on 26 January 2015
26 Jan 2015 TM02 Termination of appointment of Indigo Secretaries Limited as a secretary on 26 January 2015
27 Jun 2014 MR01 Registration of charge 079631010001
09 Apr 2014 AP01 Appointment of Mr Stephen Freddie Proctor as a director
04 Mar 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
10 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
27 Mar 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
05 Feb 2013 AA01 Current accounting period extended from 28 February 2013 to 30 April 2013
24 Feb 2012 NEWINC Incorporation