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SPV ROAD CARPET LIMITED

Company number 04282687

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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)
14 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 13 October 2023
17 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 13 October 2022
29 Jan 2022 MR04 Satisfaction of charge 042826870002 in full
26 Nov 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-10-14
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-10-14
26 Nov 2021 600 Appointment of a voluntary liquidator
18 Nov 2021 LIQ02 Statement of affairs
18 Nov 2021 600 Appointment of a voluntary liquidator
18 Nov 2021 AD01 Registered office address changed from Emerald House 20 -22 Anchor Road Aldridge Walsall WS9 8PH England to Frp Advisory Trading Limited 110 Cannon Street London EC4N 6EU on 18 November 2021
14 Oct 2021 AD01 Registered office address changed from Spv Group Westgate Aldridge Walsall WS9 8EX to Emerald House 20 -22 Anchor Road Aldridge Walsall WS9 8PH on 14 October 2021
10 Aug 2021 CS01 Confirmation statement made on 6 August 2021 with no updates
16 Feb 2021 AA Total exemption full accounts made up to 30 September 2020
11 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with no updates
16 Jan 2020 AA Total exemption full accounts made up to 30 September 2019
07 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with no updates
11 Mar 2019 AA Total exemption full accounts made up to 30 September 2018
14 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with no updates
13 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
08 Aug 2017 CH01 Director's details changed for Mrs Kate Elizabeth Whatley on 8 August 2017
08 Aug 2017 CS01 Confirmation statement made on 6 August 2017 with no updates
08 Aug 2017 CH03 Secretary's details changed for Mrs Kate Elizabeth Whatley on 8 August 2017
08 Aug 2017 PSC04 Change of details for Mrs Kate Elizabeth Whatley as a person with significant control on 8 August 2017
15 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016
09 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
18 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
12 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100