SP TRADELINE (UK) LIMITED

Company number 09357550

Date	Type	Description	View / Download
11 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Dec 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
11 Jul 2018	AD01	Registered office address changed from 1 Finsbury Circus London EC2M 7SH to 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 11 July 2018	(2 pages)
09 Jul 2018	LIQ01	Declaration of solvency	(5 pages)
09 Jul 2018	600	Appointment of a voluntary liquidator	(3 pages)
09 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-22	(1 page)
20 Mar 2018	CH01	Director's details changed for Mr Craig Michael Michie on 8 March 2018	(2 pages)
12 Feb 2018	AA	Full accounts made up to 30 June 2017	(15 pages)
22 Dec 2017	AP01	Appointment of Mr Christopher John Hedge as a director on 13 November 2017	(2 pages)
24 Nov 2017	CS01	Confirmation statement made on 24 November 2017 with no updates	(3 pages)
21 Nov 2017	TM01	Termination of appointment of Edwin John Bracey as a director on 13 November 2017	(1 page)
03 Nov 2017	AP03	Appointment of Mr Christopher John Hedge as a secretary on 25 October 2017	(2 pages)
20 Sep 2017	AUD	Auditor's resignation	(1 page)
09 Mar 2017	AA	Full accounts made up to 30 June 2016	(14 pages)
03 Jan 2017	CS01	Confirmation statement made on 16 December 2016 with updates	(5 pages)
20 Jun 2016	AA	Accounts for a small company made up to 30 June 2015	(5 pages)
12 Jan 2016	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 1	(5 pages)
27 Aug 2015	AA01	Previous accounting period shortened from 31 December 2015 to 30 June 2015	(1 page)
09 Jul 2015	CH01	Director's details changed for Mr Edwin Bracey on 9 July 2015	(2 pages)
12 Feb 2015	AP01	Appointment of Mr Edwin Bracey as a director on 11 February 2015	(2 pages)
16 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)