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SPS RETAIL SERVICES LIMITED

Company number 10190368

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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)
23 May 2024	AD01	Registered office address changed from Marston House 5, Elmdon Lane Marston Green Solihull West Midlands B37 7DL England to 79 Caroline Street Birmingham B3 1UP on 23 May 2024	View PDF Registered office address changed from Marston House 5, Elmdon Lane Marston Green Solihull West Midlands B37 7DL England to 79 Caroline Street Birmingham B3 1UP on 23 May 2024 - link opens in a new window - 3 pages (3 pages)
23 May 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
23 May 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 May 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-05-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-05-15 - link opens in a new window - 1 page (1 page)
30 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off
27 Apr 2024	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)
08 Jun 2023	CS01	Confirmation statement made on 19 May 2023 with no updates	View PDF Confirmation statement made on 19 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Jun 2022	CS01	Confirmation statement made on 19 May 2022 with no updates	View PDF Confirmation statement made on 19 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 May 2021	CS01	Confirmation statement made on 19 May 2021 with updates	View PDF Confirmation statement made on 19 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Feb 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Dec 2020	PSC04	Change of details for Miss Pauline Kelly as a person with significant control on 29 November 2020	View PDF Change of details for Miss Pauline Kelly as a person with significant control on 29 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	CH03	Secretary's details changed for Miss Pauline Kelly on 29 November 2020	View PDF Secretary's details changed for Miss Pauline Kelly on 29 November 2020 - link opens in a new window - 1 page (1 page)
03 Jun 2020	PSC04	Change of details for Miss Pauline Kelly as a person with significant control on 19 May 2020	View PDF Change of details for Miss Pauline Kelly as a person with significant control on 19 May 2020 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	CS01	Confirmation statement made on 19 May 2020 with no updates	View PDF Confirmation statement made on 19 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2020	PSC01	Notification of Pauline Kelly as a person with significant control on 19 May 2017	View PDF Notification of Pauline Kelly as a person with significant control on 19 May 2017 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	PSC04	Change of details for Mr Stuart Paul Smith as a person with significant control on 19 May 2020	View PDF Change of details for Mr Stuart Paul Smith as a person with significant control on 19 May 2020 - link opens in a new window - 2 pages (2 pages)
27 Feb 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Jul 2019	CS01	Confirmation statement made on 19 May 2019 with no updates	View PDF Confirmation statement made on 19 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Aug 2018	CH03	Secretary's details changed for Miss Pauline Kelly on 25 June 2018	View PDF Secretary's details changed for Miss Pauline Kelly on 25 June 2018 - link opens in a new window - 1 page (1 page)
03 Aug 2018	CS01	Confirmation statement made on 19 May 2018 with no updates	View PDF Confirmation statement made on 19 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2018	CH01	Director's details changed for Mr Stuart Paul Smith on 25 June 2018	View PDF Director's details changed for Mr Stuart Paul Smith on 25 June 2018 - link opens in a new window - 2 pages (2 pages)
25 Jul 2018	PSC01	Notification of Stuart Paul Smith as a person with significant control on 19 May 2017	View PDF Notification of Stuart Paul Smith as a person with significant control on 19 May 2017 - link opens in a new window - 2 pages (2 pages)

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SPS RETAIL SERVICES LIMITED

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