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SPERION LIMITED

Company number 08313764

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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)
22 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 23 May 2024
28 Jul 2023 LIQ03 Liquidators' statement of receipts and payments to 23 May 2023
06 Jun 2022 600 Appointment of a voluntary liquidator
06 Jun 2022 LIQ02 Statement of affairs
06 Jun 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-05-24
31 May 2022 AD01 Registered office address changed from Suites 17 & 18 Riverside House Wickford Essex SS11 8BB to Jupiter House, Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 31 May 2022
30 Nov 2021 CS01 Confirmation statement made on 30 November 2021 with updates
08 Apr 2021 AA Total exemption full accounts made up to 30 November 2020
08 Apr 2021 AP03 Appointment of Mrs Carly Jane Moore as a secretary on 31 March 2021
02 Apr 2021 PSC04 Change of details for Mr Clinton Moore as a person with significant control on 1 July 2018
02 Apr 2021 PSC04 Change of details for Mr Clinton Moore as a person with significant control on 1 July 2018
30 Mar 2021 CH01 Director's details changed for Mr Clinton Moore on 1 July 2018
30 Mar 2021 CH01 Director's details changed for Mr Clinton Moore on 1 July 2018
12 Jan 2021 PSC07 Cessation of Terry George William Pigram as a person with significant control on 10 November 2020
12 Jan 2021 PSC04 Change of details for Mr Clinton Moore as a person with significant control on 10 November 2020
11 Jan 2021 CS01 Confirmation statement made on 30 November 2020 with updates
03 Dec 2020 TM01 Termination of appointment of Terry George William Pigram as a director on 10 November 2020
13 Jul 2020 AA Total exemption full accounts made up to 30 November 2019
02 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with updates
30 Sep 2019 AA Total exemption full accounts made up to 30 November 2018
10 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with updates
19 Sep 2018 AA Micro company accounts made up to 30 November 2017
18 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with updates
31 Aug 2017 AA Micro company accounts made up to 30 November 2016
13 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates