SPF HOLDINGS 2015 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/11/1730 November 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 30/08/1730 August 2017 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 13/06/1713 June 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/04/2017 |
| 10/06/1610 June 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/04/2016 |
| 20/10/1520 October 2015 | REGISTERED OFFICE CHANGED ON 20/10/2015 FROM C/O VALENTINE & CO 3RD FLOOR SHAKESPEARE HOUSE 7 SHAKESPEARE ROAD LONDON N3 1XE |
| 22/04/1522 April 2015 | REGISTERED OFFICE CHANGED ON 22/04/2015 FROM 66 PRESCOT STREET LONDON E1 8NN |
| 21/04/1521 April 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/04/1521 April 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 21/04/1521 April 2015 | STATEMENT OF AFFAIRS/4.19 |
| 04/02/154 February 2015 | COMPANY NAME CHANGED MELFAR MEATS LIMITED CERTIFICATE ISSUED ON 04/02/15 |
| 20/10/1420 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 08/07/148 July 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 28/04/1428 April 2014 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN |
| 29/01/1429 January 2014 | AUTH SHARE CAP REVOKED 30/06/2013 |
| 22/01/1422 January 2014 | 30/06/13 STATEMENT OF CAPITAL GBP 175117 |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 22/07/1322 July 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 02/04/132 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 07/01/137 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 07/01/137 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/01/137 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/10/1224 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 26/06/1226 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 03/01/123 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PAUL FERRETTI / 03/01/2012 |
| 17/06/1117 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 25/06/1025 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 04/06/104 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/06/104 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/06/104 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/02/105 February 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 24/09/0924 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART FERRETTI / 14/09/2009 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED SECRETARY MAGDALENA FERRETTI |
| 15/09/0915 September 2009 | COMPANY NAME CHANGED BILTAT (UK) LIMITED CERTIFICATE ISSUED ON 16/09/09 |
| 24/08/0924 August 2009 | REGISTERED OFFICE CHANGED ON 24/08/09 FROM: GISTERED OFFICE CHANGED ON 24/08/2009 FROM NEWGATE HOUSE 431 LONDON ROAD CROYDON SURREY CR0 3PF |
| 02/06/092 June 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/05/0927 May 2009 | COMPANY NAME CHANGED TREEMOUNT LIMITED CERTIFICATE ISSUED ON 29/05/09 |
| 05/01/095 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 21/06/0621 June 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 06/06/056 June 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 01/06/041 June 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | LOCATION OF REGISTER OF MEMBERS |
| 14/11/0314 November 2003 | NEW DIRECTOR APPOINTED |
| 14/11/0314 November 2003 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 14/11/0314 November 2003 | S366A DISP HOLDING AGM 16/09/03 |
| 14/11/0314 November 2003 | NEW SECRETARY APPOINTED |
| 01/10/031 October 2003 | REGISTERED OFFICE CHANGED ON 01/10/03 FROM: G OFFICE CHANGED 01/10/03 FITZGERALD MITHIA NEWGATE HOUSE 431 LONDON ROAD CROYDON SURREY CR0 3PF |
| 22/09/0322 September 2003 | DIRECTOR RESIGNED |
| 22/09/0322 September 2003 | REGISTERED OFFICE CHANGED ON 22/09/03 FROM: G OFFICE CHANGED 22/09/03 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 22/09/0322 September 2003 | SECRETARY RESIGNED |
| 02/06/032 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company