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S.P.S. (YORKSHIRE) LIMITED

Company number 09162927

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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)
30 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
31 Jan 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Apr 2018 LIQ02 Statement of affairs
24 Apr 2018 LIQ02 Statement of affairs
24 Apr 2018 600 Appointment of a voluntary liquidator
24 Apr 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-03-28
23 Mar 2018 AD01 Registered office address changed from 39-43 Bridge Street Swinton Mexborough S64 8AP to Xl Business Solutions Premier House Bradford Road Cleckheaton BD19 3TT on 23 March 2018
08 Sep 2017 CS01 Confirmation statement made on 5 August 2017 with no updates
30 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
23 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
04 May 2016 AA Accounts for a dormant company made up to 30 November 2015
24 Sep 2015 AA01 Current accounting period extended from 31 August 2015 to 30 November 2015
08 Sep 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
17 Apr 2015 CERTNM Company name changed crest payroll services LIMITED\certificate issued on 17/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-15
05 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted