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SPLF46090 LIMITED

Company number 02176497

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
20 Oct 2010 DS01 Application to strike the company off the register
07 Sep 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
Statement of capital on 2010-09-07
  • GBP 100
06 Sep 2010 CH01 Director's details changed for Mr David Richard Porter on 17 May 2010
05 Sep 2010 CH01 Director's details changed for Mrs Judith Porter on 17 May 2010
05 Sep 2010 CH03 Secretary's details changed for Mrs Judith Porter on 17 May 2010
02 Jun 2010 AD01 Registered office address changed from Foxhill Herodsfoot Liskeard Cornwall PL14 4QX on 2 June 2010
26 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
24 Aug 2009 363a Return made up to 11/08/09; full list of members
27 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
08 Sep 2008 363a Return made up to 11/08/08; full list of members
05 Oct 2007 AA Accounts made up to 31 January 2007
28 Sep 2007 CERTNM Company name changed south west one LIMITED\certificate issued on 28/09/07
28 Aug 2007 363a Return made up to 11/08/07; full list of members
05 Nov 2006 AA Accounts made up to 31 January 2006
29 Aug 2006 363a Return made up to 11/08/06; full list of members
05 Oct 2005 AA Accounts made up to 31 January 2005
22 Aug 2005 363a Return made up to 11/08/05; full list of members
22 Aug 2005 353 Location of register of members
16 Nov 2004 AA Accounts made up to 31 January 2004
23 Aug 2004 363s Return made up to 11/08/04; full list of members
25 Nov 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
25 Nov 2003 AA Total exemption small company accounts made up to 31 January 2003
09 Sep 2003 363s Return made up to 11/08/03; full list of members