SPHILLIPS3 LTD

Company Documents

DateDescription
02/05/232 May 2023 Final Gazette dissolved via voluntary strike-off

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02/05/232 May 2023 Final Gazette dissolved via voluntary strike-off

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14/02/2314 February 2023 First Gazette notice for voluntary strike-off

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14/02/2314 February 2023 First Gazette notice for voluntary strike-off

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02/02/232 February 2023 Application to strike the company off the register

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13/09/2213 September 2022 Previous accounting period extended from 2021-12-31 to 2022-03-31

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13/09/2213 September 2022 Micro company accounts made up to 2022-03-31

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04/05/224 May 2022 Certificate of change of name

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/06/2130 June 2021 Confirmation statement made on 2021-06-26 with no updates

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21/04/2121 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES

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01/07/201 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/09/1918 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES

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16/07/1816 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES

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02/10/172 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JAMES PHILLIPS

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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29/06/1629 June 2016 Annual return made up to 26 June 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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15/07/1515 July 2015 Annual return made up to 26 June 2015 with full list of shareholders

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16/04/1516 April 2015 COMPANY NAME CHANGED SEASPEED TECHNICAL SERVICES LTD CERTIFICATE ISSUED ON 16/04/15

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30/09/1430 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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09/07/149 July 2014 Annual return made up to 26 June 2014 with full list of shareholders

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23/09/1323 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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17/07/1317 July 2013 Annual return made up to 26 June 2013 with full list of shareholders

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09/08/129 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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28/06/1228 June 2012 Annual return made up to 26 June 2012 with full list of shareholders

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13/09/1113 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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06/07/116 July 2011 Annual return made up to 26 June 2011 with full list of shareholders

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15/09/1015 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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14/07/1014 July 2010 Annual return made up to 26 June 2010 with full list of shareholders

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20/05/1020 May 2010 PREVSHO FROM 30/06/2010 TO 31/12/2009

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30/06/0930 June 2009 APPOINTMENT TERMINATED DIRECTOR MARION PHILLIPS

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26/06/0926 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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