SPBR LIMITED

Company number 04098600 ·

Dissolved

65 filings

Date Filing
11 Jul 2023 Final Gazette dissolved via voluntary strike-off View document
11 Jul 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
25 Apr 2023 First Gazette notice for voluntary strike-off View document
25 Apr 2023 First Gazette notice for voluntary strike-off · 1 page View document
13 Apr 2023 Application to strike the company off the register · 3 pages View document
4 Apr 2023 First Gazette notice for compulsory strike-off View document
4 Apr 2023 First Gazette notice for compulsory strike-off · 1 page View document
1 Nov 2022 Confirmation statement made on 2022-10-30 with updates · 5 pages View document
24 Nov 2021 Confirmation statement made on 2021-10-30 with updates · 5 pages View document
2 Nov 2021 Registered office address changed from 13 Princeton Court 53 - 55 Felsham Road Putney London SW15 1AZ England to Zeeta House 200 Upper Richmond Road Putney London SW15 2SH on 2021-11-02 · 1 page View document
27 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 7 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
2 Aug 2019 31/01/19 TOTAL EXEMPTION FULL View document
6 Mar 2019 REGISTERED OFFICE CHANGED ON 06/03/2019 FROM 5 ERIN CLOSE LONDON SW6 1BF View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
11 Dec 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES View document
13 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
4 Dec 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES View document
26 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
7 Nov 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES View document
7 Jul 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
12 Nov 2015 Annual return made up to 30 October 2015 with full list of shareholders View document
10 Nov 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
17 Nov 2014 Annual return made up to 30 October 2014 with full list of shareholders View document
31 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
26 Nov 2013 Annual return made up to 30 October 2013 with full list of shareholders View document
13 Sep 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
9 Nov 2012 Annual return made up to 30 October 2012 with full list of shareholders View document
26 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
19 Jan 2012 Annual return made up to 30 October 2011 with full list of shareholders View document
1 Nov 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
25 Jan 2011 Annual return made up to 30 October 2010 with full list of shareholders View document
25 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / JANE PIERCE / 31/10/2010 View document
26 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
24 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES PIERCE / 30/10/2009 View document
24 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE PIERCE / 30/11/2009 View document
24 Jan 2010 Annual return made up to 30 October 2009 with full list of shareholders View document
19 Dec 2009 REGISTERED OFFICE CHANGED ON 19/12/2009 FROM 5 ERIN CLOSE LONDON SW6 1BF View document
8 Dec 2009 REGISTERED OFFICE CHANGED ON 08/12/2009 FROM 6 HARWOOD ROAD FULHAM LONDON SW6 4PH View document
28 Oct 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
26 Aug 2009 PREVEXT FROM 31/10/2008 TO 31/01/2009 View document
28 Nov 2008 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS View document
12 Aug 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
27 Dec 2007 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS View document
17 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
17 Nov 2006 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS View document
15 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
6 Dec 2005 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS View document
24 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
4 Nov 2004 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS View document
16 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
19 Nov 2003 RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS View document
30 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
26 Oct 2002 RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS View document
22 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
12 Nov 2001 RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS View document
23 Nov 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
23 Nov 2000 NEW SECRETARY APPOINTED View document
23 Nov 2000 NEW DIRECTOR APPOINTED View document
23 Nov 2000 REGISTERED OFFICE CHANGED ON 23/11/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF View document
23 Nov 2000 NEW DIRECTOR APPOINTED View document
23 Nov 2000 DIRECTOR RESIGNED View document
30 Oct 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document