24 SP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/10/1517 October 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 17/07/1517 July 2015 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 20/08/1420 August 2014 | REGISTERED OFFICE CHANGED ON 20/08/2014 FROM 24 STAFFORD PLACE LONDON SW1E 6WG |
| 18/08/1418 August 2014 | DECLARATION OF SOLVENCY |
| 18/08/1418 August 2014 | SPECIAL RESOLUTION TO WIND UP |
| 18/08/1418 August 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/08/147 August 2014 | COMPANY NAME CHANGED WHEELER GROUP CONSULTANCY LIMITED CERTIFICATE ISSUED ON 07/08/14 |
| 07/08/147 August 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/07/1429 July 2014 | CURREXT FROM 31/05/2014 TO 31/07/2014 |
| 23/07/1423 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/07/1423 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/02/1413 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 09/12/139 December 2013 | Annual return made up to 7 December 2013 with full list of shareholders |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 10/12/1210 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
| 19/01/1219 January 2012 | Annual return made up to 7 December 2011 with full list of shareholders |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 10/01/1110 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 14/12/1014 December 2010 | Annual return made up to 7 December 2010 with full list of shareholders |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 08/12/098 December 2009 | Annual return made up to 7 December 2009 with full list of shareholders |
| 11/06/0911 June 2009 | GBP IC 158571/130221 28/05/09 GBP SR 28350@1=28350 |
| 11/06/0911 June 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/06/094 June 2009 | DIRECTOR RESIGNED DAVID HANKINS |
| 09/01/099 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 08/12/088 December 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 07/12/067 December 2006 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/0519 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/043 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/043 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/043 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/043 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0315 December 2003 | RETURN MADE UP TO 07/12/03; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/12/03 |
| 09/12/039 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 26/03/0326 March 2003 | REGISTERED OFFICE CHANGED ON 26/03/03 FROM: GILLINGHAM HOUSE GILLINGHAM STREET LONDON SW1V 1JW |
| 20/02/0320 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0320 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0216 December 2002 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 17/06/0217 June 2002 | REREG UNLTD-LTD 20/05/02 |
| 17/06/0217 June 2002 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 17/06/0217 June 2002 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 12/12/0112 December 2001 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 11/04/0111 April 2001 | DIRECTOR RESIGNED |
| 15/12/0015 December 2000 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS |
| 11/12/9811 December 1998 | RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS |
| 15/12/9715 December 1997 | RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS |
| 08/06/978 June 1997 | DIRECTOR RESIGNED |
| 20/12/9620 December 1996 | RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/05/9614 May 1996 | NEW DIRECTOR APPOINTED |
| 11/12/9511 December 1995 | DIRECTOR RESIGNED |
| 11/12/9511 December 1995 | RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 11/12/9511 December 1995 | DIRECTOR RESIGNED |
| 23/06/9523 June 1995 | POS 26/05/95 |
| 22/06/9522 June 1995 | DIRECTOR RESIGNED |
| 23/03/9523 March 1995 | S366A DISP HOLDING AGM 15/03/95 S252 DISP LAYING ACC 15/03/95 S386 DISP APP AUDS 15/03/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/9420 December 1994 | RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS |
| 17/12/9317 December 1993 | RETURN MADE UP TO 07/12/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/12/9313 December 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/12/9313 December 1993 | ADOPT MEM AND ARTS 17/11/93 |
| 06/06/936 June 1993 | DIRECTOR RESIGNED |
| 02/06/932 June 1993 | REGISTERED OFFICE CHANGED ON 02/06/93 FROM: 96 ST GEORGE'S SQUARE LONDON SW1V 3QY |
| 10/12/9210 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9210 December 1992 | RETURN MADE UP TO 07/12/92; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/06/925 June 1992 | 112650 �1 21/05/92 |
| 03/06/923 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/06/923 June 1992 | DIRECTOR RESIGNED |
| 03/06/923 June 1992 | DIRECTOR RESIGNED |
| 09/01/929 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/9119 December 1991 | RETURN MADE UP TO 07/12/91; NO CHANGE OF MEMBERS |
| 09/01/919 January 1991 | DIRECTOR RESIGNED |
| 08/01/918 January 1991 | RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS |
| 12/04/9012 April 1990 | NEW DIRECTOR APPOINTED |
| 06/03/906 March 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9019 February 1990 | RETURN MADE UP TO 01/01/90; FULL LIST OF MEMBERS |
| 29/08/8929 August 1989 | �85500 21/07/89 |
| 17/07/8917 July 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 |
| 20/03/8920 March 1989 | DIRECTOR RESIGNED |
| 18/02/8918 February 1989 | RETURN MADE UP TO 26/12/88; FULL LIST OF MEMBERS |
| 05/07/885 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/8829 April 1988 | NEW DIRECTOR APPOINTED |
| 29/04/8829 April 1988 | NEW DIRECTOR APPOINTED |
| 29/04/8829 April 1988 | NEW DIRECTOR APPOINTED |
| 29/04/8829 April 1988 | NEW DIRECTOR APPOINTED |
| 29/04/8829 April 1988 | NEW DIRECTOR APPOINTED |
| 29/04/8829 April 1988 | NEW DIRECTOR APPOINTED |
| 29/04/8829 April 1988 | NEW DIRECTOR APPOINTED |
| 29/04/8829 April 1988 | NEW DIRECTOR APPOINTED |
| 24/11/8724 November 1987 | NEW SECRETARY APPOINTED |
| 24/11/8724 November 1987 | NEW DIRECTOR APPOINTED |
| 09/07/879 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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