SPT LNR LEI UK LTD

Company Documents

DateDescription
08/12/218 December 2021 Return of final meeting in a members' voluntary winding up

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15/06/2115 June 2021 Liquidators' statement of receipts and payments to 2021-04-10

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13/05/1913 May 2019 REGISTERED OFFICE CHANGED ON 13/05/2019 FROM 1 EAGLE PLACE SECOND FLOOR LONDON SW1Y 6AF ENGLAND

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10/05/1910 May 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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10/05/1910 May 2019 SPECIAL RESOLUTION TO WIND UP

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10/05/1910 May 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES

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04/02/194 February 2019 APPOINTMENT TERMINATED, DIRECTOR BARRY STERNLICHT

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14/05/1814 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES

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19/09/1719 September 2017 PREVEXT FROM 31/12/2016 TO 30/06/2017

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31/07/1731 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY FRANCIS DIMODICA

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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

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES

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15/07/1715 July 2017 DISS40 (DISS40(SOAD))

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04/07/174 July 2017 FIRST GAZETTE

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12/10/1612 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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07/06/167 June 2016 16/04/14 FULL LIST AMEND

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07/06/167 June 2016 16/04/15 FULL LIST AMEND

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13/05/1613 May 2016 SECOND FILING FOR FORM SH01

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12/05/1612 May 2016 Annual return made up to 16 April 2016 with full list of shareholders

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22/12/1522 December 2015 STATEMENT BY DIRECTORS

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22/12/1522 December 2015 SOLVENCY STATEMENT DATED 11/12/15

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22/12/1522 December 2015 REDUCE ISSUED CAPITAL 14/12/2015

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22/12/1522 December 2015 22/12/15 STATEMENT OF CAPITAL GBP 100

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12/10/1512 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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03/10/153 October 2015 PREVSHO FROM 30/04/2015 TO 31/12/2014

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06/05/156 May 2015 Annual return made up to 16 April 2015 with full list of shareholders

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06/02/156 February 2015 FULL ACCOUNTS MADE UP TO 30/04/14

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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

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12/05/1412 May 2014 Annual return made up to 16 April 2014 with full list of shareholders

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21/05/1321 May 2013 VARYING SHARE RIGHTS AND NAMES

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21/05/1321 May 2013 02/05/13 STATEMENT OF CAPITAL GBP 100.00

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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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