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STRATEGIC PROJECTS AND ORGANISATION SOLUTIONS LIMITED

Company number 09883971

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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)
13 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Dec 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
19 Apr 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Apr 2022	AD01	Registered office address changed from Crowmire Wood Newby Bridge Road Windermere Cumbria LA23 3LL United Kingdom to Business Hive, 13 Dudley Street Grimsby DN31 2AW on 13 April 2022	View PDF Registered office address changed from Crowmire Wood Newby Bridge Road Windermere Cumbria LA23 3LL United Kingdom to Business Hive, 13 Dudley Street Grimsby DN31 2AW on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Apr 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-04-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-04-04 - link opens in a new window - 1 page (1 page)
15 Mar 2022	PSC01	Notification of Karen Wallis as a person with significant control on 1 April 2020	View PDF Notification of Karen Wallis as a person with significant control on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Dec 2021	CS01	Confirmation statement made on 22 November 2021 with updates	View PDF Confirmation statement made on 22 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Feb 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Jan 2021	CS01	Confirmation statement made on 22 November 2020 with updates	View PDF Confirmation statement made on 22 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Jun 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Apr 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
17 Apr 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Dec 2019	CS01	Confirmation statement made on 22 November 2019 with updates	View PDF Confirmation statement made on 22 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Jul 2019	AP01	Appointment of Karen Wallis as a director on 28 June 2019	View PDF Appointment of Karen Wallis as a director on 28 June 2019 - link opens in a new window - 2 pages (2 pages)
27 Dec 2018	CS01	Confirmation statement made on 22 November 2018 with updates	View PDF Confirmation statement made on 22 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
25 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Dec 2017	AD01	Registered office address changed from Langdyke Station Road North Thoresby, Grimsby DN36 5QS United Kingdom to Crowmire Wood Newby Bridge Road Windermere Cumbria LA23 3LL on 4 December 2017	View PDF Registered office address changed from Langdyke Station Road North Thoresby, Grimsby DN36 5QS United Kingdom to Crowmire Wood Newby Bridge Road Windermere Cumbria LA23 3LL on 4 December 2017 - link opens in a new window - 1 page (1 page)
04 Dec 2017	CH01	Director's details changed for Mr Adrian Paul Wallis on 4 December 2017	View PDF Director's details changed for Mr Adrian Paul Wallis on 4 December 2017 - link opens in a new window - 2 pages (2 pages)
04 Dec 2017	CS01	Confirmation statement made on 22 November 2017 with updates	View PDF Confirmation statement made on 22 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Aug 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Aug 2017	AA01	Previous accounting period extended from 30 November 2016 to 31 December 2016	View PDF Previous accounting period extended from 30 November 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)

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