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SPACE PROPERTY VENTURES LIMITED

Company number 11058444

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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)
05 Mar 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Dec 2023 GAZ1(A) First Gazette notice for voluntary strike-off
07 Dec 2023 DS01 Application to strike the company off the register
30 Nov 2023 PSC04 Change of details for Mr Mark Kevin Willmott as a person with significant control on 21 May 2019
30 Nov 2023 PSC07 Cessation of Anthony Paul Stjohn Hewes as a person with significant control on 21 May 2019
23 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
11 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with no updates
06 Apr 2022 AD01 Registered office address changed from C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA United Kingdom to Millhouse 32-38 East Street Rochford Essex SS4 1DB on 6 April 2022
27 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
19 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with no updates
28 May 2021 AA Total exemption full accounts made up to 31 May 2020
11 Nov 2020 CS01 Confirmation statement made on 9 November 2020 with no updates
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
18 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with updates
20 Jun 2019 AA Accounts for a dormant company made up to 31 May 2018
13 Jun 2019 AA01 Current accounting period shortened from 30 November 2018 to 31 May 2018
24 May 2019 TM01 Termination of appointment of Anthony Paul Stjohn Hewes as a director on 21 May 2019
21 Dec 2018 SH01 Statement of capital following an allotment of shares on 1 November 2018
  • GBP 4.00
21 Dec 2018 SH08 Change of share class name or designation
20 Dec 2018 PSC01 Notification of Anthony Paul Stjohn Hewes as a person with significant control on 1 November 2018
20 Dec 2018 PSC07 Cessation of Svetlana Willmott as a person with significant control on 1 November 2018
20 Dec 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
29 Nov 2018 AP01 Appointment of Mr Anthony Paul Stjohn Hewes as a director on 1 November 2018
14 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with no updates
07 Jun 2018 TM01 Termination of appointment of Svetlana Willmott as a director on 1 June 2018