- Company Overview for SPC GROUP HOLDINGS LIMITED (10233952)
- Filing history for SPC GROUP HOLDINGS LIMITED (10233952)
- People for SPC GROUP HOLDINGS LIMITED (10233952)
- Charges for SPC GROUP HOLDINGS LIMITED (10233952)
- More for SPC GROUP HOLDINGS LIMITED (10233952)
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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30 Mar 2021 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
12 Dec 2020 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
17 Nov 2020 | GAZ1 | First Gazette notice for compulsory strike-off | |
30 Sep 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
08 Aug 2019 | MR01 | Registration of charge 102339520005, created on 31 July 2019 | |
21 Jun 2019 | CS01 | Confirmation statement made on 14 June 2019 with updates | |
01 Mar 2019 | MR01 | Registration of charge 102339520004, created on 25 February 2019 | |
17 Jan 2019 | CH01 | Director's details changed for Joycelyn Rebecca Neve on 16 January 2019 | |
28 Sep 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
16 Aug 2018 | CS01 | Confirmation statement made on 14 June 2018 with updates | |
04 May 2018 | SH01 |
Statement of capital following an allotment of shares on 7 March 2018
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24 Apr 2018 | AP01 | Appointment of Mr Graham Hilton Price as a director on 7 March 2018 | |
17 Apr 2018 | AD01 | Registered office address changed from Head Office C/O Roosters Bistro Barrowford Road Higham Burnley BB12 9ER England to 8 Vantage Court Riverside Way Barrowford BB9 6BP on 17 April 2018 | |
11 Apr 2018 | SH08 | Change of share class name or designation | |
10 Apr 2018 | RESOLUTIONS |
Resolutions
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14 Dec 2017 | MR01 | Registration of charge 102339520003, created on 4 December 2017 | |
12 Dec 2017 | PSC02 | Notification of Tosca Penta Pubco Limited Partnership as a person with significant control on 21 June 2016 | |
12 Dec 2017 | PSC07 | Cessation of Dm Company Services (London) Limited as a person with significant control on 21 June 2016 | |
12 Dec 2017 | PSC02 | Notification of Dm Company Services (London) Limited as a person with significant control on 15 June 2016 | |
11 Oct 2017 | AD01 | Registered office address changed from The Lodge Eel Beck Farm Rimington Lane Rimington Clitheroe Lancashire BB7 4ED to Head Office C/O Roosters Bistro Barrowford Road Higham Burnley BB12 9ER on 11 October 2017 | |
10 Aug 2017 | CS01 | Confirmation statement made on 14 June 2017 with updates | |
14 Jul 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
28 Jul 2016 | AP01 | Appointment of William Andrew Mclean as a director on 8 July 2016 | |
26 Jul 2016 | CERTNM |
Company name changed dmwsl 831 LIMITED\certificate issued on 26/07/16
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21 Jul 2016 | SH02 | Sub-division of shares on 8 July 2016 |