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SPHL (HOLDINGS) LIMITED

Company number 11524778

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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)
19 Sep 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jul 2023 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jun 2023 DS01 Application to strike the company off the register
26 May 2023 TM01 Termination of appointment of Richard Ian Parrott as a director on 25 May 2023
26 May 2023 AA Micro company accounts made up to 30 September 2022
15 Sep 2022 CS01 Confirmation statement made on 19 August 2022 with updates
20 Apr 2022 AA Micro company accounts made up to 30 September 2021
23 Aug 2021 CS01 Confirmation statement made on 19 August 2021 with updates
29 Apr 2021 AA Micro company accounts made up to 30 September 2020
17 Sep 2020 CS01 Confirmation statement made on 19 August 2020 with updates
08 Jun 2020 TM01 Termination of appointment of John Kenelm Charles Herd as a director on 8 June 2020
19 Mar 2020 CH01 Director's details changed for Mr Richard Ian Parrott on 19 March 2020
23 Jan 2020 RP04AP01 Second filing for the appointment of John Kenelm Charles Herd as a director
21 Nov 2019 AP01 Appointment of Mr John Kenelm Charles Herd as a director on 25 October 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 23/01/2020.
01 Oct 2019 AA Micro company accounts made up to 30 September 2019
01 Oct 2019 AA01 Previous accounting period extended from 31 August 2019 to 30 September 2019
01 Oct 2019 CS01 Confirmation statement made on 19 August 2019 with updates
20 Aug 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-08-20
  • GBP 1