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SPV BLOCK UK LIMITED

Company number 05260713

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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)
06 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
06 Oct 2011 4.68 Liquidators' statement of receipts and payments to 3 October 2011
06 Oct 2011 4.72 Return of final meeting in a creditors' voluntary winding up
22 Dec 2010 4.20 Statement of affairs with form 4.19
03 Dec 2010 600 Appointment of a voluntary liquidator
03 Dec 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-11-17
03 Dec 2010 AD01 Registered office address changed from C/O Montagu Evans Llp Clarges House 6-12 Clarges Street London W1J 8HB on 3 December 2010
22 Nov 2010 TM01 Termination of appointment of Richard Gore as a director
02 Nov 2010 AA Full accounts made up to 31 December 2009
15 Oct 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
Statement of capital on 2010-10-15
  • GBP 87,802
11 Mar 2010 AA Full accounts made up to 31 December 2008
15 Dec 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
14 Dec 2009 CH04 Secretary's details changed for Montagu Evans Llp on 14 December 2009
18 Nov 2009 TM01 Termination of appointment of Michael Spriggs as a director
18 Nov 2009 TM01 Termination of appointment of Michael Spriggs as a director
18 Nov 2009 TM01 Termination of appointment of Christopher Whitfield as a director
18 Nov 2009 TM01 Termination of appointment of Christopher Whitfield as a director
08 Jul 2009 395 Particulars of a mortgage or charge / charge no: 3
08 Jul 2009 395 Particulars of a mortgage or charge / charge no: 4
14 Apr 2009 AA Full accounts made up to 31 December 2007
30 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Jan 2009 288b Appointment Terminated Director ian wrigglesworth
15 Oct 2008 363a Return made up to 15/10/08; full list of members
19 Nov 2007 363s Return made up to 15/10/07; no change of members