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SP MARKET LIMITED

Company number 06845733

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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)
25 Jan 2025	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Oct 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
21 May 2024	LIQ03	Liquidators' statement of receipts and payments to 27 March 2024	View PDF Liquidators' statement of receipts and payments to 27 March 2024 - link opens in a new window - 21 pages (21 pages)
02 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 27 March 2023	View PDF Liquidators' statement of receipts and payments to 27 March 2023 - link opens in a new window - 19 pages (19 pages)
11 Apr 2022	AD01	Registered office address changed from C/O Xactima Newton House Northampton Science Park Moulton Park Industrial Estate Northampton NN3 6LG England to 31st Floor 40 Bank Street London E14 5NR on 11 April 2022	View PDF Registered office address changed from C/O Xactima Newton House Northampton Science Park Moulton Park Industrial Estate Northampton NN3 6LG England to 31st Floor 40 Bank Street London E14 5NR on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-03-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-03-28 - link opens in a new window - 1 page (1 page)
11 Apr 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
11 Jul 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages)
17 May 2021	CS01	Confirmation statement made on 13 March 2021 with updates	View PDF Confirmation statement made on 13 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2020	MR01	Registration of charge 068457330002, created on 21 September 2020	View PDF Registration of charge 068457330002, created on 21 September 2020 - link opens in a new window - 34 pages (34 pages)
28 May 2020	RP04CS01	Second filing of Confirmation Statement dated 13/03/2020	View PDF Second filing of Confirmation Statement dated 13/03/2020 - link opens in a new window - 8 pages (8 pages)
21 Apr 2020	SH01	Statement of capital following an allotment of shares on 14 March 2020 GBP 152.51	View PDF Statement of capital following an allotment of shares on 14 March 2020 GBP 152.51 - link opens in a new window - 6 pages (6 pages)
07 Apr 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
02 Apr 2020	SH01	Statement of capital following an allotment of shares on 12 March 2020 GBP 196.17000	View PDF Statement of capital following an allotment of shares on 12 March 2020 GBP 196.17000 - link opens in a new window - 7 pages (7 pages)
26 Mar 2020	CS01	Confirmation statement made on 13 March 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 28/05/2020.	View PDF Confirmation statement made on 13 March 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 28/05/2020. - link opens in a new window - 7 pages (7 pages)
20 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ New class of share created 06/03/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ New class of share created 06/03/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
13 Mar 2020	RP04CS01	Second filing of Confirmation Statement dated 13/03/2019	View PDF Second filing of Confirmation Statement dated 13/03/2019 - link opens in a new window - 7 pages (7 pages)
05 Feb 2020	MR04	Satisfaction of charge 068457330001 in full	View PDF Satisfaction of charge 068457330001 in full - link opens in a new window - 4 pages (4 pages)
06 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages)
13 Mar 2019	CS01	13/03/19 Statement of Capital gbp 152.51 ANNOTATION Clarification a second filed CS01 (Statement of capital change, Trading status of shares and exemption from keeping a register of people with significant control (psc), Shareholder information change) was registered on 13/03/2020	View PDF 13/03/19 Statement of Capital gbp 152.51 ANNOTATION Clarification a second filed CS01 (Statement of capital change, Trading status of shares and exemption from keeping a register of people with significant control (psc), Shareholder information change) was registered on 13/03/2020 - link opens in a new window - 7 pages (7 pages)
11 Mar 2019	AP01	Appointment of Ms Wei Zhao as a director on 26 February 2019	View PDF Appointment of Ms Wei Zhao as a director on 26 February 2019 - link opens in a new window - 2 pages (2 pages)
22 Jan 2019	SH02	Sub-division of shares on 9 January 2019	View PDF Sub-division of shares on 9 January 2019 - link opens in a new window - 6 pages (6 pages)
08 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages)
26 Nov 2018	RP04CS01	Second filing of Confirmation Statement dated 13/03/2018	View PDF Second filing of Confirmation Statement dated 13/03/2018 - link opens in a new window - 7 pages (7 pages)

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