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SPH 401 LIMITED

Company number 08700291

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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)
10 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
10 Dec 2015 4.71 Return of final meeting in a members' voluntary winding up
03 Jul 2015 4.68 Liquidators' statement of receipts and payments to 1 May 2015
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 Park House Friar Lane Nottingham NG1 6DN United Kingdom to 340 Deansgate Manchester M3 4LY on 11 June 2015
27 May 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
27 May 2014 600 Appointment of a voluntary liquidator
20 May 2014 4.70 Declaration of solvency
20 May 2014 600 Appointment of a voluntary liquidator
16 May 2014 SH01 Statement of capital following an allotment of shares on 29 April 2014
  • GBP 100
06 Mar 2014 AP01 Appointment of Mr James Basil Reid as a director
06 Mar 2014 AP01 Appointment of Mr Steven William Schofield as a director
06 Mar 2014 AP01 Appointment of Mr Dean Anthony Wann as a director
20 Sep 2013 NEWINC Incorporation