SPCD (SHAVINGTON) LIMITED

Company number 05069227

Date	Type	Description	View / Download
19 Dec 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Sep 2017	DS01	Application to strike the company off the register	(3 pages)
24 Aug 2017	TM01	Termination of appointment of Timothy David Walker Arnott as a director on 1 June 2017	(1 page)
16 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
10 Aug 2017	TM01	Termination of appointment of Philip John Holland as a director on 1 April 2017	(1 page)
28 Jun 2017	PSC02	Notification of Primary Health Properties Plc as a person with significant control on 21 March 2017	(1 page)
28 Jun 2017	PSC07	Cessation of Primary Health Investment Properties Limited as a person with significant control on 21 March 2017	(1 page)
13 Apr 2017	MR04	Satisfaction of charge 5 in full	(4 pages)
31 Mar 2017	AP01	Appointment of Mr Richard Howell as a director on 31 March 2017	(2 pages)
21 Mar 2017	CS01	Confirmation statement made on 21 March 2017 with updates	(5 pages)
02 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
08 Jul 2016	CH01	Director's details changed for Mr Philip John Holland on 8 July 2016	(2 pages)
22 Mar 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1	(6 pages)
30 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
20 Mar 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 1	(6 pages)
20 Mar 2015	CH01	Director's details changed for Mr Timothy David Walker Arnott on 20 March 2015	(2 pages)
12 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
21 May 2014	AP04	Appointment of Nexus Management Services Limited as a secretary	(3 pages)
07 May 2014	AD01	Registered office address changed from Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB on 7 May 2014	(1 page)
07 May 2014	TM01	Termination of appointment of Margaret Vaughan as a director	(1 page)
07 May 2014	TM02	Termination of appointment of J O Hambro Capital Management Limited as a secretary	(1 page)
13 Mar 2014	AR01	Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 1	(6 pages)
13 Mar 2014	CH01	Director's details changed for Mr Harry Abraham Hyman on 1 March 2014	(2 pages)
13 Mar 2014	CH01	Director's details changed for Mr Timothy David Walker Arnott on 1 March 2014	(2 pages)