SPHERICAL DEVELOPMENTS LIMITED

Company number 12104845

Date	Type	Description	View / Download
13 Nov 2024	LIQ03	Liquidators' statement of receipts and payments to 1 October 2024 This document is being processed and will be available in 10 days.
12 Oct 2023	AD01	Registered office address changed from Picktree Court Picktree Lane Chester Le Street DH3 3SY England to Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 12 October 2023	(2 pages)
12 Oct 2023	600	Appointment of a voluntary liquidator	(3 pages)
12 Oct 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-10-02	(1 page)
12 Oct 2023	LIQ02	Statement of affairs	(10 pages)
21 Jun 2023	TM01	Termination of appointment of Natalie Jordan Ellis as a director on 20 June 2022	(1 page)
15 May 2023	AA	Accounts for a small company made up to 31 December 2021	(9 pages) Download iXBRL
11 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Mar 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Sep 2022	AA01	Previous accounting period shortened from 30 December 2021 to 29 December 2021	(1 page)
01 Aug 2022	CS01	Confirmation statement made on 29 July 2022 with updates	(4 pages)
19 Jul 2022	PSC05	Change of details for High Street Hospitality Limited as a person with significant control on 19 July 2022	(2 pages)
09 Feb 2022	AA	Accounts for a small company made up to 31 December 2019	(8 pages) Download iXBRL
09 Feb 2022	AA	Accounts for a small company made up to 31 December 2020	(9 pages) Download iXBRL
24 Jan 2022	MR01	Registration of charge 121048450001, created on 7 January 2022	(30 pages)
19 Jan 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Jan 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
11 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Oct 2021	CH01	Director's details changed for Mrs Natalie Jordan Ellis on 29 September 2021	(2 pages)
08 Oct 2021	AP01	Appointment of Mr Phillip Lennox Brumwell as a director on 28 September 2021	(2 pages)
08 Oct 2021	TM01	Termination of appointment of Gary Ronald Forrest as a director on 26 September 2021	(1 page)
04 Oct 2021	AP01	Appointment of Mrs Natalie Jordan Ellis as a director on 20 September 2021	(2 pages)
30 Sep 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	(1 page)
06 Aug 2021	AD01	Registered office address changed from 6th Floor Stockbridge House Trinity Gardens Newcastle upon Tyne NE1 2HJ United Kingdom to Picktree Court Picktree Lane Chester Le Street DH3 3SY on 6 August 2021	(1 page)