SPL ENGINEERING LTD
Company Documents
Date | Description |
---|---|
13/04/2313 April 2023 | Final Gazette dissolved following liquidation |
13/04/2313 April 2023 | Final Gazette dissolved following liquidation |
16/02/2316 February 2023 | Registered office address changed from 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to 10 Cannons Meadow Tewin Welwyn AL6 0JU on 2023-02-16 |
16/02/2316 February 2023 | Change of details for Mr Michael David Lansdowne as a person with significant control on 2023-02-15 |
16/02/2316 February 2023 | Director's details changed for Steven Lansdowne on 2023-02-15 |
16/02/2316 February 2023 | Change of details for Steven Lansdowne as a person with significant control on 2023-02-15 |
16/02/2316 February 2023 | Director's details changed for Mr Michael David Lansdowne on 2023-02-15 |
13/01/2313 January 2023 | Return of final meeting in a members' voluntary winding up |
09/04/229 April 2022 | Resolutions |
09/04/229 April 2022 | Appointment of a voluntary liquidator |
09/04/229 April 2022 | Registered office address changed from C/O Clever Accounts Ltd Brookfield Court Selby Road Leeds LS25 1NB England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2022-04-09 |
09/04/229 April 2022 | Declaration of solvency |
09/04/229 April 2022 | Resolutions |
06/04/226 April 2022 | Amended total exemption full accounts made up to 2022-01-19 |
16/02/2216 February 2022 | Total exemption full accounts made up to 2022-01-19 |
14/02/2214 February 2022 | Previous accounting period extended from 2021-10-31 to 2022-01-19 |
19/01/2219 January 2022 | Annual accounts for year ending 19 Jan 2022 |
02/08/212 August 2021 | Total exemption full accounts made up to 2020-10-31 |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
05/08/205 August 2020 | 31/10/19 TOTAL EXEMPTION FULL |
15/06/2015 June 2020 | DIRECTOR APPOINTED MR MICHAEL DAVID LANSDOWNE |
10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
07/03/197 March 2019 | PSC'S CHANGE OF PARTICULARS / STEVEN LANSDOWNE / 28/02/2019 |
07/03/197 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DAVID LANSDOWNE |
07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES |
19/10/1819 October 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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