SPT LNR LEI UK LTD
Company Documents
Date | Description |
---|---|
08/12/218 December 2021 | Return of final meeting in a members' voluntary winding up |
15/06/2115 June 2021 | Liquidators' statement of receipts and payments to 2021-04-10 |
13/05/1913 May 2019 | REGISTERED OFFICE CHANGED ON 13/05/2019 FROM 1 EAGLE PLACE SECOND FLOOR LONDON SW1Y 6AF ENGLAND |
10/05/1910 May 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
10/05/1910 May 2019 | SPECIAL RESOLUTION TO WIND UP |
10/05/1910 May 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR BARRY STERNLICHT |
14/05/1814 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
19/09/1719 September 2017 | PREVEXT FROM 31/12/2016 TO 30/06/2017 |
31/07/1731 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY FRANCIS DIMODICA |
17/07/1717 July 2017 | REGISTERED OFFICE CHANGED ON 17/07/2017 FROM 209 TOWER BRIDGE BUSINESS CENTRE 46-48 EAST SMITHFIELD LONDON E1W 1AW |
17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
15/07/1715 July 2017 | DISS40 (DISS40(SOAD)) |
04/07/174 July 2017 | FIRST GAZETTE |
12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
07/06/167 June 2016 | 16/04/14 FULL LIST AMEND |
07/06/167 June 2016 | 16/04/15 FULL LIST AMEND |
13/05/1613 May 2016 | SECOND FILING FOR FORM SH01 |
12/05/1612 May 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
22/12/1522 December 2015 | STATEMENT BY DIRECTORS |
22/12/1522 December 2015 | SOLVENCY STATEMENT DATED 11/12/15 |
22/12/1522 December 2015 | REDUCE ISSUED CAPITAL 14/12/2015 |
22/12/1522 December 2015 | 22/12/15 STATEMENT OF CAPITAL GBP 100 |
12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
03/10/153 October 2015 | PREVSHO FROM 30/04/2015 TO 31/12/2014 |
06/05/156 May 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
06/02/156 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
28/01/1528 January 2015 | REGISTERED OFFICE CHANGED ON 28/01/2015 FROM, 411 TOWER BRIDGE BUSINESS CENTRE, 46-48 EAST SMITHFIELD, LONDON, E1W 1AW |
12/05/1412 May 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
21/05/1321 May 2013 | VARYING SHARE RIGHTS AND NAMES |
21/05/1321 May 2013 | 02/05/13 STATEMENT OF CAPITAL GBP 100.00 |
16/04/1316 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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