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S PROP NEWCO UK LIMITED

Company number 09964407

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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)
08 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jan 2019	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 - 6 pages (6 pages)
24 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 13 June 2018	View PDF Liquidators' statement of receipts and payments to 13 June 2018 - link opens in a new window - 6 pages (6 pages)
15 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 13 June 2017	View PDF Liquidators' statement of receipts and payments to 13 June 2017 - link opens in a new window - 5 pages (5 pages)
05 Aug 2016	MR04	Satisfaction of charge 099644070001 in full	View PDF Satisfaction of charge 099644070001 in full - link opens in a new window - 1 page (1 page)
21 Jul 2016	CH01	Director's details changed for Martyn Krantz on 1 March 2016	View PDF Director's details changed for Martyn Krantz on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
06 Jul 2016	AD01	Registered office address changed from The Roma Building 32-38 Scrutton Street London EC2A 4RQ United Kingdom to Sterling Ford Centurion Court 83 Camp Road St. Albans Herts AL1 5JN on 6 July 2016	View PDF Registered office address changed from The Roma Building 32-38 Scrutton Street London EC2A 4RQ United Kingdom to Sterling Ford Centurion Court 83 Camp Road St. Albans Herts AL1 5JN on 6 July 2016 - link opens in a new window - 2 pages (2 pages)
01 Jul 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Jul 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 Jul 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-14 - link opens in a new window - 1 page (1 page)
24 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 22 pages (22 pages)
15 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
07 Mar 2016	AP04	Appointment of Mornington Secretaires Limited as a secretary on 1 March 2016	View PDF Appointment of Mornington Secretaires Limited as a secretary on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
01 Mar 2016	MR01	Registration of charge 099644070001, created on 29 February 2016	View PDF Registration of charge 099644070001, created on 29 February 2016 - link opens in a new window - 29 pages (29 pages)
22 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2016-01-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 25 pages (25 pages)

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