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SPS REALISATIONS LIMITED

Company number 02717968

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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 2022 GAZ2 Final Gazette dissolved following liquidation
15 Nov 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 7 August 2021
21 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 7 August 2020
25 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 7 August 2019
24 Aug 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
15 Aug 2018 LIQ02 Statement of affairs
15 Aug 2018 600 Appointment of a voluntary liquidator
15 Aug 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-08-08
19 Jul 2018 AD01 Registered office address changed from 5 Wheatcroft Business Park Landmere Lane Edwalton Nottingham NG12 4DG to 29 New Walk Leicester LE1 6TE on 19 July 2018
05 Jul 2018 CERTNM Company name changed sterling professional services LIMITED\certificate issued on 05/07/18
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-03
04 Jun 2018 CS01 Confirmation statement made on 27 May 2018 with no updates
23 Jun 2017 AA Total exemption full accounts made up to 30 April 2017
06 Jun 2017 CS01 Confirmation statement made on 27 May 2017 with updates
20 Jun 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 200
06 Jun 2016 AA Total exemption full accounts made up to 30 April 2016
29 May 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 200
29 May 2015 AA Total exemption full accounts made up to 30 April 2015
31 Jul 2014 AD01 Registered office address changed from Sterling House 10 Wheatcroft Business Park Edwalton Nottinghamshire NG12 4DG to 5 Wheatcroft Business Park Landmere Lane Edwalton Nottingham NG12 4DG on 31 July 2014
07 Jul 2014 AA Total exemption full accounts made up to 30 April 2014
02 Jun 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 200
31 May 2013 AA Total exemption full accounts made up to 30 April 2013
28 May 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
11 Jun 2012 AA Total exemption full accounts made up to 30 April 2012
11 Jun 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders