- Company Overview for DSPE LIMITED (09436965)
- Filing history for DSPE LIMITED (09436965)
- People for DSPE LIMITED (09436965)
- Charges for DSPE LIMITED (09436965)
- Insolvency for DSPE LIMITED (09436965)
- More for DSPE LIMITED (09436965)
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) |
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07 Sep 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
07 Jun 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
08 Aug 2018 | AD01 | Registered office address changed from Salisbury House 20 Queens Road Weybridge Surrey KT13 9XE England to Arundel House 1 Amberley Court Whitworth Road Crawley West Sussex RH11 7XL on 8 August 2018 | |
06 Aug 2018 | LIQ01 | Declaration of solvency | |
06 Aug 2018 | 600 | Appointment of a voluntary liquidator | |
06 Aug 2018 | RESOLUTIONS |
Resolutions
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29 Jun 2018 | AA | Unaudited abridged accounts made up to 28 February 2018 | |
29 Mar 2018 | CS01 | Confirmation statement made on 12 February 2018 with no updates | |
26 Jan 2018 | MR04 | Satisfaction of charge 094369650002 in full | |
26 Jan 2018 | MR04 | Satisfaction of charge 094369650003 in full | |
30 Nov 2017 | AA | Unaudited abridged accounts made up to 28 February 2017 | |
17 Jul 2017 | PSC07 | Cessation of Paul David Anthony Gardiner as a person with significant control on 6 April 2016 | |
17 Jul 2017 | PSC02 | Notification of Portchester Estates Limited as a person with significant control on 6 April 2016 | |
17 Jul 2017 | PSC01 | Notification of David Brett Sanger as a person with significant control on 6 April 2016 | |
27 Feb 2017 | CS01 | Confirmation statement made on 12 February 2017 with updates | |
11 Nov 2016 | AA | Total exemption small company accounts made up to 28 February 2016 | |
02 Mar 2016 | AR01 |
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
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02 Mar 2016 | AD01 | Registered office address changed from Salisbury House Queens Road Weybridge Surrey KT13 9XE England to Salisbury House 20 Queens Road Weybridge Surrey KT13 9XE on 2 March 2016 | |
30 Sep 2015 | AD01 | Registered office address changed from 9 Wootton Street London SE1 8TG United Kingdom to Salisbury House Queens Road Weybridge Surrey KT13 9XE on 30 September 2015 | |
19 Aug 2015 | MR01 | Registration of charge 094369650003, created on 11 August 2015 | |
13 Aug 2015 | MR04 | Satisfaction of charge 094369650001 in full | |
11 Aug 2015 | MR01 | Registration of charge 094369650002, created on 11 August 2015 | |
07 Jul 2015 | MR01 | Registration of charge 094369650001, created on 3 July 2015 | |
12 Feb 2015 | NEWINC |
Incorporation
Statement of capital on 2015-02-12
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