- Company Overview for SPV SECURITIES LIMITED (06904002)
- Filing history for SPV SECURITIES LIMITED (06904002)
- People for SPV SECURITIES LIMITED (06904002)
- Insolvency for SPV SECURITIES LIMITED (06904002)
- Registers for SPV SECURITIES LIMITED (06904002)
- More for SPV SECURITIES LIMITED (06904002)
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) |
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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
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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
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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
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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 |