SPL PROPERTIES LIMITED

Company number 05437798 ·

Dissolved

52 filings

Date Filing
24 May 2022 Final Gazette dissolved via compulsory strike-off View document
24 May 2022 Final Gazette dissolved via compulsory strike-off · 1 page View document
8 Mar 2022 First Gazette notice for compulsory strike-off View document
5 Jul 2021 Confirmation statement made on 2021-04-27 with no updates · 3 pages View document
25 Mar 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
30 Jul 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES View document
31 Mar 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRUCE ALSEN View document
31 Mar 2020 PSC'S CHANGE OF PARTICULARS / MR BRUCE ANDERS ALSEN / 31/10/2019 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
31 Oct 2019 REGISTERED OFFICE CHANGED ON 31/10/2019 FROM BROOKSCITY 6TH FLOOR, NEW BALTIC HOUSE 65 FENCHURCH STREET LONDON EC3M 4BE View document
31 Oct 2019 COMPANY RESTORED ON 31/10/2019 View document
31 Oct 2019 CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES View document
31 Oct 2019 CONFIRMATION STATEMENT MADE ON 27/04/17, NO UPDATES View document
31 Oct 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES View document
31 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
31 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
31 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
31 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
31 Oct 2019 27/04/13 NO CHANGES View document
31 Oct 2019 27/04/14 NO CHANGES View document
31 Oct 2019 Annual return made up to 27 April 2015 with full list of shareholders View document
31 Oct 2019 27/04/16 NO CHANGES View document
31 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
31 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
31 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
10 Dec 2013 STRUCK OFF AND DISSOLVED View document
27 Aug 2013 FIRST GAZETTE View document
27 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
27 Apr 2012 Annual return made up to 27 April 2012 with full list of shareholders View document
27 Feb 2012 Annual return made up to 27 April 2011 with full list of shareholders View document
5 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
30 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
28 Apr 2010 Annual return made up to 27 April 2010 with full list of shareholders View document
18 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
18 May 2009 RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS View document
26 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
19 Jun 2008 RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS View document
19 Jun 2008 APPOINTMENT TERMINATED SECRETARY BROOKSCITY LTD View document
8 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
16 May 2007 REGISTERED OFFICE CHANGED ON 16/05/07 FROM: NEW BALTIC HOUSE, BROOKSCITY LTD, 6TH FLOOR, 65 FENCHURCH STREET, LONDON, EC3M 4BE View document
15 May 2007 REGISTERED OFFICE CHANGED ON 15/05/07 FROM: C/O BROOKSCITY LTD, BANKSIDE HOUSE, 107-112 LEADENHALL STREET, LONDON EC3A 4AH View document
27 Apr 2007 RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS View document
20 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
19 Oct 2006 RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS View document
18 Oct 2006 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 View document
10 Oct 2006 FIRST GAZETTE View document
15 Jun 2005 DIRECTOR RESIGNED View document
15 Jun 2005 NEW DIRECTOR APPOINTED View document
15 Jun 2005 REGISTERED OFFICE CHANGED ON 15/06/05 FROM: 9 PERSEVERANCE WORKS, KINGSLAND ROAD, LONDON, E2 8DD View document
15 Jun 2005 NEW SECRETARY APPOINTED View document
15 Jun 2005 SECRETARY RESIGNED View document
27 Apr 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document