SPT NORDICS LTD filing history - Find and update company information

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SPT NORDICS LTD

Company number 11701430

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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)
20 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Dec 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)
28 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 2 November 2023	View PDF Liquidators' statement of receipts and payments to 2 November 2023 - link opens in a new window - 10 pages (10 pages)
13 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)
13 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
21 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 2 November 2022	View PDF Liquidators' statement of receipts and payments to 2 November 2022 - link opens in a new window - 9 pages (9 pages)
04 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 2 November 2021	View PDF Liquidators' statement of receipts and payments to 2 November 2021 - link opens in a new window - 9 pages (9 pages)
14 Jan 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Dec 2020	AD01	Registered office address changed from Uk House 2nd Floor 164-182 Oxford Street London W1D 1NN United Kingdom to 1 More London Place London SE1 2AF on 5 December 2020	View PDF Registered office address changed from Uk House 2nd Floor 164-182 Oxford Street London W1D 1NN United Kingdom to 1 More London Place London SE1 2AF on 5 December 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-03 - link opens in a new window - 1 page (1 page)
30 Sep 2020	TM01	Termination of appointment of Sven Stoermer Thaulow as a director on 30 September 2020	View PDF Termination of appointment of Sven Stoermer Thaulow as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020	TM01	Termination of appointment of Laila Synnoeve Dahlen as a director on 30 September 2020	View PDF Termination of appointment of Laila Synnoeve Dahlen as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
18 Sep 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
18 Sep 2020	SH19	Statement of capital on 18 September 2020 GBP 100	View PDF Statement of capital on 18 September 2020 GBP 100 - link opens in a new window - 6 pages (6 pages)
18 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 07/09/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 07/09/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
18 Sep 2020	CAP-SS	Solvency Statement dated 07/09/20	View PDF Solvency Statement dated 07/09/20 - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	SH01	Statement of capital following an allotment of shares on 7 September 2020 GBP 250,101	View PDF Statement of capital following an allotment of shares on 7 September 2020 GBP 250,101 - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	CS01	Confirmation statement made on 27 November 2019 with updates	View PDF Confirmation statement made on 27 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
05 Nov 2019	TM01	Termination of appointment of Morten Jacobsen as a director on 23 October 2019	View PDF Termination of appointment of Morten Jacobsen as a director on 23 October 2019 - link opens in a new window - 1 page (1 page)
17 Oct 2019	AP01	Appointment of Mr Sven Stoermer Thaulow as a director on 15 October 2019	View PDF Appointment of Mr Sven Stoermer Thaulow as a director on 15 October 2019 - link opens in a new window - 2 pages (2 pages)
15 Oct 2019	AP01	Appointment of Mrs Laila Synnoeve Dahlen as a director on 15 October 2019	View PDF Appointment of Mrs Laila Synnoeve Dahlen as a director on 15 October 2019 - link opens in a new window - 2 pages (2 pages)
29 May 2019	AP01	Appointment of Mr Ola Buaroy as a director on 28 May 2019	View PDF Appointment of Mr Ola Buaroy as a director on 28 May 2019 - link opens in a new window - 2 pages (2 pages)
28 May 2019	AA01	Current accounting period extended from 30 November 2019 to 31 December 2019	View PDF Current accounting period extended from 30 November 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
09 Apr 2019	SH01	Statement of capital following an allotment of shares on 2 April 2019 GBP 250,001	View PDF Statement of capital following an allotment of shares on 2 April 2019 GBP 250,001 - link opens in a new window - 8 pages (8 pages)

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