SPV SECURITIES LIMITED

Company number 06904002

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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)
09 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
09 Jun 2020 TM02 Termination of appointment of Pandora Sharp as a secretary on 1 June 2020
09 Apr 2020 LIQ13 Return of final meeting in a members' voluntary winding up
03 May 2019 AD03 Register(s) moved to registered inspection location Paragon House 51 Homer Road Solihull West Midlands B91 3QJ
18 Mar 2019 AD01 Registered office address changed from 51 Homer Road Solihull West Midlands B91 3QJ to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 18 March 2019
16 Mar 2019 LIQ01 Declaration of solvency
16 Mar 2019 600 Appointment of a voluntary liquidator
16 Mar 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-02-26
04 Jun 2018 TM01 Termination of appointment of James Paul Giles as a director on 24 May 2018
21 May 2018 CS01 Confirmation statement made on 21 May 2018 with no updates
14 May 2018 CS01 Confirmation statement made on 13 May 2018 with updates
21 Feb 2018 AA Full accounts made up to 30 September 2017
02 Oct 2017 PSC05 Change of details for The Paragon Group of Companies Plc as a person with significant control on 21 September 2017
18 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
24 Apr 2017 AA Full accounts made up to 30 September 2016
15 Mar 2017 AP01 Appointment of Mr James Paul Giles as a director on 8 March 2017
14 Feb 2017 TM01 Termination of appointment of John Alexander Harvey as a director on 31 January 2017
28 Jul 2016 CH01 Director's details changed for Mr Keith Graham Allen on 1 July 2016
13 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2
02 Mar 2016 AA Full accounts made up to 30 September 2015
06 Oct 2015 AP01 Appointment of Mr Keith Graham Allen as a director on 23 September 2015
05 Jun 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 2
24 Feb 2015 AA Full accounts made up to 30 September 2014
11 Jul 2014 TM02 Termination of appointment of John Gemmell as a secretary
08 Jul 2014 AP03 Appointment of Miss Pandora Sharp as a secretary