SPL GROUP LIMITED
Company number 04617259 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 18 Mar 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 18 Mar 2024 | Final Gazette dissolved following liquidation | View document |
| 18 Dec 2023 | Return of final meeting in a members' voluntary winding up · 5 pages | View document |
| 13 Nov 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 13 Nov 2012 | REGISTERED OFFICE CHANGED ON 13/11/2012 FROM 61 FOXGROVE ROAD BECKENHAM KENT BR3 5BB UNITED KINGDOM | View document |
| 13 Nov 2012 | SPECIAL RESOLUTION TO WIND UP | View document |
| 13 Nov 2012 | DECLARATION OF SOLVENCY | View document |
| 4 Sep 2012 | CURREXT FROM 30/04/2012 TO 30/09/2012 | View document |
| 9 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHELDON | View document |
| 9 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BUTLER | View document |
| 9 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD POLDEN | View document |
| 3 Jan 2012 | Annual return made up to 13 December 2011 with full list of shareholders | View document |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 31 May 2011 | REGISTERED OFFICE CHANGED ON 31/05/2011 FROM 60 CHEAPSIDE LONDON EC2V 6AX · 1 page | View document |
| 20 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 6 Jan 2011 | Annual return made up to 13 December 2010 with full list of shareholders · 7 pages | View document |
| 1 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 3 Jan 2010 | Annual return made up to 13 December 2009 with full list of shareholders · 6 pages | View document |
| 3 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN POLDEN / 03/01/2010 | View document |
| 3 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BASIL ROBERTSON SHELDON / 03/01/2010 | View document |
| 3 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BUTLER / 03/01/2010 | View document |
| 3 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE ISABELLE COWAN / 03/01/2010 · 2 pages | View document |
| 3 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 31 Dec 2008 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | View document |
| 18 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 11 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jan 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | View document |
| 5 Jan 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | View document |
| 13 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 27 Jul 2006 | REGISTERED OFFICE CHANGED ON 27/07/06 FROM: G OFFICE CHANGED 27/07/06 50 GRESHAM STREET LONDON EC2V 7AY | View document |
| 6 Jan 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | View document |
| 30 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 22 Dec 2004 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | View document |
| 1 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 18 May 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/04/04 | View document |
| 22 Dec 2003 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | View document |
| 9 Apr 2003 | COMPANY NAME CHANGED SQUAREWATCH LIMITED CERTIFICATE ISSUED ON 09/04/03 | View document |
| 24 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 28 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2003 | SECRETARY RESIGNED | View document |
| 28 Jan 2003 | DIRECTOR RESIGNED | View document |
| 22 Jan 2003 | REGISTERED OFFICE CHANGED ON 22/01/03 FROM: G OFFICE CHANGED 22/01/03 120 EAST ROAD LONDON N1 6AA | View document |
| 13 Dec 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |