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SPS ELECTRICAL WHOLESALERS LIMITED

Company number 09061571

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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 Aug 2024 GAZ2 Final Gazette dissolved following liquidation
10 May 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Apr 2023 LIQ02 Statement of affairs
29 Mar 2023 AD01 Registered office address changed from 16 Saltmeadows Road Gateshead Tyne and Wear NE8 3AH England to C/O Inquesta Corporate Recovery & Insolvency St John's Terrace 11-15 New Road Manchester M26 1LS on 29 March 2023
29 Mar 2023 600 Appointment of a voluntary liquidator
29 Mar 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-03-20
10 Feb 2023 MR04 Satisfaction of charge 090615710002 in full
07 Jun 2022 CS01 Confirmation statement made on 24 May 2022 with updates
28 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
02 Jun 2021 CS01 Confirmation statement made on 24 May 2021 with updates
31 May 2021 AA Total exemption full accounts made up to 31 May 2020
05 Jun 2020 CS01 Confirmation statement made on 24 May 2020 with updates
05 Jun 2020 SH01 Statement of capital following an allotment of shares on 31 May 2019
  • GBP 200,000
05 Jun 2020 SH01 Statement of capital following an allotment of shares on 31 May 2019
  • GBP 150,000
05 Mar 2020 MR04 Satisfaction of charge 090615710001 in full
27 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
23 Oct 2019 MR01 Registration of charge 090615710002, created on 22 October 2019
28 May 2019 CS01 Confirmation statement made on 24 May 2019 with updates
28 May 2019 PSC04 Change of details for Mr Alan Smith as a person with significant control on 24 May 2019
28 May 2019 CH01 Director's details changed for Mr Alan Smith on 24 May 2019
28 May 2019 CH01 Director's details changed for Mr Anthony John Mcnally on 24 May 2019
17 Sep 2018 SH01 Statement of capital following an allotment of shares on 31 May 2018
  • GBP 100,000
17 Sep 2018 SH01 Statement of capital following an allotment of shares on 31 May 2018
  • GBP 75,000
30 Jul 2018 AA Total exemption full accounts made up to 31 May 2018
29 May 2018 CS01 Confirmation statement made on 24 May 2018 with updates