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08785395 LIMITED

Company number 08785395

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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)
31 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Oct 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
17 Jul 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 9 pages (9 pages)
17 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 23 February 2023	View PDF Liquidators' statement of receipts and payments to 23 February 2023 - link opens in a new window - 10 pages (10 pages)
13 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 23 February 2022	View PDF Liquidators' statement of receipts and payments to 23 February 2022 - link opens in a new window - 10 pages (10 pages)
25 Mar 2021	AD01	Registered office address changed from Neptune House Sycamore Trading Estate Squires Gate Lane Blackpool FY4 3RL to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 25 March 2021	View PDF Registered office address changed from Neptune House Sycamore Trading Estate Squires Gate Lane Blackpool FY4 3RL to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	AD03	Register(s) moved to registered inspection location Seatons Solicitors 6 Market Street Kettering Northamptonshire NN16 0AH	View PDF Register(s) moved to registered inspection location Seatons Solicitors 6 Market Street Kettering Northamptonshire NN16 0AH - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	AD02	Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to Seatons Solicitors 6 Market Street Kettering Northamptonshire NN16 0AH	View PDF Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to Seatons Solicitors 6 Market Street Kettering Northamptonshire NN16 0AH - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-24 - link opens in a new window - 1 page (1 page)
10 Mar 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
24 Aug 2020	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 3 pages (3 pages)
24 Aug 2020	CERTNM	Company name changed sps (eu) holdings\certificate issued on 24/08/20
01 Oct 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Feb 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
14 Jan 2019	SH01	Statement of capital following an allotment of shares on 17 December 2018 GBP 19,500,984.52	View PDF Statement of capital following an allotment of shares on 17 December 2018 GBP 19,500,984.52 - link opens in a new window - 9 pages (9 pages)
18 Dec 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Dec 2018	SH19	Statement of capital on 18 December 2018 GBP 0.01	View PDF Statement of capital on 18 December 2018 GBP 0.01 - link opens in a new window - 5 pages (5 pages)
18 Dec 2018	CAP-SS	Solvency Statement dated 18/12/18	View PDF Solvency Statement dated 18/12/18 - link opens in a new window - 1 page (1 page)
18 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prm a/c 18/12/2018 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prm a/c 18/12/2018 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Feb 2018	PSC02	Notification of Pf Concept International Bv as a person with significant control on 1 December 2017	View PDF Notification of Pf Concept International Bv as a person with significant control on 1 December 2017 - link opens in a new window - 1 page (1 page)
02 Feb 2018	PSC07	Cessation of Philip John Morgan as a person with significant control on 1 December 2017	View PDF Cessation of Philip John Morgan as a person with significant control on 1 December 2017 - link opens in a new window - 1 page (1 page)
02 Feb 2018	PSC07	Cessation of Maven Capital Partners Uk Llp as a person with significant control on 1 December 2017	View PDF Cessation of Maven Capital Partners Uk Llp as a person with significant control on 1 December 2017 - link opens in a new window - 1 page (1 page)

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