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SPH 402 LIMITED

Company number 08700285

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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)
11 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
11 Dec 2015 4.71 Return of final meeting in a members' voluntary winding up
11 Jun 2015 600 Appointment of a voluntary liquidator
11 Jun 2015 LIQ MISC OC Court order INSOLVENCY:court order - replacement of liquidator
11 Jun 2015 4.40 Notice of ceasing to act as a voluntary liquidator
11 Jun 2015 4.40 Notice of ceasing to act as a voluntary liquidator
11 Jun 2015 AD01 Registered office address changed from 6 Castlebridge Office Village Castle Marina Road Nottingham NG7 1TN to 340 Deansgate Manchester M3 4LY on 11 June 2015
04 Feb 2015 4.68 Liquidators' statement of receipts and payments to 4 December 2014
20 Dec 2013 AD01 Registered office address changed from Park House Friar Lane Nottingham NG1 6DN United Kingdom on 20 December 2013
18 Dec 2013 600 Appointment of a voluntary liquidator
18 Dec 2013 4.70 Declaration of solvency
18 Dec 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
13 Dec 2013 SH01 Statement of capital following an allotment of shares on 5 December 2013
  • GBP 204
10 Dec 2013 AP01 Appointment of Mr Dean Anthony Wann as a director
20 Sep 2013 NEWINC Incorporation