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SALES PARTNERSHIP MANAGEMENT LTD

Company number 07133865

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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)
07 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
07 Jan 2014 4.72 Return of final meeting in a creditors' voluntary winding up
16 Oct 2013 4.68 Liquidators' statement of receipts and payments to 2 August 2013
23 Oct 2012 AD01 Registered office address changed from 4 Kings Road Stroud GL5 3SA on 23 October 2012
15 Aug 2012 AD01 Registered office address changed from 4 Kings Road Stroud GL5 3SA United Kingdom on 15 August 2012
15 Aug 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
15 Aug 2012 4.20 Statement of affairs with form 4.19
15 Aug 2012 600 Appointment of a voluntary liquidator
15 Aug 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-08-03
11 May 2012 TM01 Termination of appointment of Peter Gaut as a director on 4 May 2012
04 Apr 2012 TM01 Termination of appointment of James Richard Antony Gabriele as a director on 4 April 2012
07 Feb 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
Statement of capital on 2012-02-07
  • GBP 10,000
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Dec 2011 AP01 Appointment of Mr Clive Richard Denham as a director on 9 December 2011
29 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 2
28 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
16 Sep 2011 AA01 Previous accounting period extended from 31 January 2011 to 31 March 2011
16 Jul 2011 TM01 Termination of appointment of Clive Denham as a director
21 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 May 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-05-17
31 May 2011 SH01 Statement of capital following an allotment of shares on 17 May 2011
  • GBP 10,000
31 May 2011 AP01 Appointment of Mr Peter Gaut as a director
10 Feb 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
24 Nov 2010 CERTNM Company name changed sales partnership management LIMITED\certificate issued on 24/11/10
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2010-11-17
22 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)