STRATEGIC PROCUREMENTS (UK) LIMITED filing history - Find and update company information

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STRATEGIC PROCUREMENTS (UK) LIMITED

Company number 04687966

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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)
08 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 May 2019	WU15	Notice of final account prior to dissolution	View PDF Notice of final account prior to dissolution - link opens in a new window - 10 pages (10 pages)
05 Mar 2019	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 11 pages (11 pages)
22 Mar 2018	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 13 pages (13 pages)
28 Nov 2017	LIQ MISC	Insolvency:progress report brought down to 17/01/2017	View PDF Insolvency:progress report brought down to 17/01/2017 - link opens in a new window - 10 pages (10 pages)
24 Mar 2016	AD01	Registered office address changed from One London Wall London EC2Y 5AB to 257B Croydon Road Beckenham Kent BR3 3PS on 24 March 2016	View PDF Registered office address changed from One London Wall London EC2Y 5AB to 257B Croydon Road Beckenham Kent BR3 3PS on 24 March 2016 - link opens in a new window - 2 pages (2 pages)
23 Mar 2016	4.31	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
24 Nov 2015	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 13 pages (13 pages)
29 May 2015	MR01	Registration of charge 046879660001, created on 25 May 2015	View PDF Registration of charge 046879660001, created on 25 May 2015 - link opens in a new window - 17 pages (17 pages)
15 Apr 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 1.06	View PDF Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 1.06 - link opens in a new window - 4 pages (4 pages)
18 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
28 Mar 2014	AR01	Annual return made up to 6 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 1.06	View PDF Annual return made up to 6 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 1.06 - link opens in a new window - 4 pages (4 pages)
27 Mar 2014	CH01	Director's details changed for Graeme Mcnay on 26 March 2014	View PDF Director's details changed for Graeme Mcnay on 26 March 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
27 Mar 2013	AR01	Annual return made up to 6 March 2013 with full list of shareholders	View PDF Annual return made up to 6 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
03 Apr 2012	AR01	Annual return made up to 6 March 2012 with full list of shareholders	View PDF Annual return made up to 6 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
21 Mar 2011	AR01	Annual return made up to 6 March 2011 with full list of shareholders	View PDF Annual return made up to 6 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
10 Nov 2010	SH01	Statement of capital following an allotment of shares on 7 October 2010 GBP 1.06	View PDF Statement of capital following an allotment of shares on 7 October 2010 GBP 1.06 - link opens in a new window - 4 pages (4 pages)
15 Sep 2010	AP04	Appointment of Maclay Murray and Spens Llp as a secretary	View PDF Appointment of Maclay Murray and Spens Llp as a secretary - link opens in a new window - 3 pages (3 pages)
07 Sep 2010	TM02	Termination of appointment of Abergan Reed Nominees Limited as a secretary	View PDF Termination of appointment of Abergan Reed Nominees Limited as a secretary - link opens in a new window - 2 pages (2 pages)
07 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 44 pages (44 pages)
02 Sep 2010	CH01	Director's details changed for Graeme Mcnay on 25 August 2010	View PDF Director's details changed for Graeme Mcnay on 25 August 2010 - link opens in a new window - 3 pages (3 pages)

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