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SPL (UK) HOLDINGS LIMITED

Company number 12454096

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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)
16 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Mar 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
17 Aug 2022	AD01	Registered office address changed from Fourth Floor Warwick House 65 - 66 Queen Street London EC4R 1EB United Kingdom to 3 Field Court London WC1R 5EF on 17 August 2022	View PDF Registered office address changed from Fourth Floor Warwick House 65 - 66 Queen Street London EC4R 1EB United Kingdom to 3 Field Court London WC1R 5EF on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
17 Aug 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-08-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-08-05 - link opens in a new window - 1 page (1 page)
19 May 2022	PSC07	Cessation of Jacoub Michael Nazha as a person with significant control on 19 May 2022	View PDF Cessation of Jacoub Michael Nazha as a person with significant control on 19 May 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	TM01	Termination of appointment of Jacoub Michael Nazha as a director on 19 May 2022	View PDF Termination of appointment of Jacoub Michael Nazha as a director on 19 May 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2021	CS01	Confirmation statement made on 27 June 2021 with updates	View PDF Confirmation statement made on 27 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2021	PSC07	Cessation of Salvatore Giannone as a person with significant control on 24 June 2021	View PDF Cessation of Salvatore Giannone as a person with significant control on 24 June 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Jun 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Jun 2021	CS01	Confirmation statement made on 9 February 2021 with no updates	View PDF Confirmation statement made on 9 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	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)
10 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-02-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 15 pages (15 pages)

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