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S & P CONSULTANCY SERVICES LTD

Company number 09097937

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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)
09 Apr 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jan 2024 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jan 2024 DS01 Application to strike the company off the register
03 Jan 2024 AA Micro company accounts made up to 31 August 2023
19 May 2023 AA Micro company accounts made up to 31 August 2022
17 May 2023 CS01 Confirmation statement made on 8 May 2023 with updates
07 Sep 2022 CERTNM Company name changed tgm decorators LIMITED\certificate issued on 07/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-01
26 May 2022 CS01 Confirmation statement made on 8 May 2022 with updates
12 May 2022 AA Micro company accounts made up to 31 August 2021
15 Jan 2022 CH01 Director's details changed for Mr Sean Andrew Mccullagh on 15 January 2022
15 Jan 2022 CH01 Director's details changed for Mr Peter John Tierney on 15 January 2022
15 Jan 2022 AD01 Registered office address changed from Belmont Place Belmont Road Maidenhead SL6 6TB United Kingdom to C/O Craufurd Hale Group Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ on 15 January 2022
25 May 2021 AA Micro company accounts made up to 31 August 2020
12 May 2021 CS01 Confirmation statement made on 8 May 2021 with updates
12 Apr 2021 PSC07 Cessation of A Person with Significant Control as a person with significant control on 21 December 2020
12 Apr 2021 PSC07 Cessation of A Person with Significant Control as a person with significant control on 21 December 2020
26 Jun 2020 AA Micro company accounts made up to 31 August 2019
16 Jun 2020 AD01 Registered office address changed from Westminster House 70 Packhorse Road Gerrards Cross SL9 8HY England to Belmont Place Belmont Road Maidenhead SL6 6TB on 16 June 2020
13 May 2020 CS01 Confirmation statement made on 8 May 2020 with updates
13 May 2020 CH01 Director's details changed for Mr Sean Andrew Mccullagh on 13 May 2020
14 Jun 2019 AD01 Registered office address changed from 6 Fairview Cottages Gravel Hill Chalfont St. Peter Gerrards Cross SL9 9QS to Westminster House 70 Packhorse Road Gerrards Cross SL9 8HY on 14 June 2019
14 Jun 2019 AP01 Appointment of Mr Peter John Tierney as a director on 1 May 2019
30 May 2019 AA Accounts for a dormant company made up to 31 August 2018
08 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-07
08 May 2019 CS01 Confirmation statement made on 8 May 2019 with updates