| Name: |
SPH 186 LIMITED
SPH 186 LTD |
| Address: | ALEXANDER HOUSE 60-61, TENBY STREET NORTH, BIRMINGHAM, B1 3EG |
| Incorporation Date: | 2002-01-11 |
| date | name | form type |
| 2019-01-01 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-10-01 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2017-10-03 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2017-03-29 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2017-02-16 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | CS01 |
| 2017-10-03 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2017-10-03 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-04-19 | CURREXT FROM 31/03/2017 TO 31/05/2017 | AA01 |
| 2016-01-14 | 11/01/16 FULL LIST | AR01 |
| 2016-06-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR KULVINDER KUMAR / 03/06/2016 | CH01 |
| 2015-02-03 | 11/01/15 FULL LIST | AR01 |
| 2015-12-14 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-05-30 | 04/05/15 STATEMENT OF CAPITAL GBP 2 | SH01 |
| 2015-05-30 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2014-10-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR KULVINDER KUMAR / 21/10/2014 | CH01 |
| 2014-01-22 | 11/01/14 FULL LIST | AR01 |
| 2014-12-23 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-01-22 | REGISTERED OFFICE CHANGED ON 22/01/2013 FROMGREENFIELDDOVER STREETBILSTONWEST MIDLANDSWV14 6AL | AD01 |
| 2013-12-18 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROMALEXANDER HOUSE 60 - 61 TENBY STREET NORTHBIRMINGHAMB1 3EGUNITED KINGDOM | AD01 |
| 2013-12-19 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-17 | REGISTERED OFFICE CHANGED ON 17/12/2013 FROM10 LANSDOWNE ROADERDINGTONBIRMINGHAMWEST MIDLANDSB24 8APUNITED KINGDOM | AD01 |
| 2013-01-22 | 11/01/13 FULL LIST | AR01 |
| 2012-01-30 | 11/01/12 FULL LIST | AR01 |
| 2012-12-20 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-02-24 | 11/01/11 FULL LIST | AR01 |
| 2011-12-16 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-01-29 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-29 | DIRECTOR'S CHANGE OF PARTICULARS / KULVINDER KUMAR / 01/10/2009 | CH01 |
| 2010-01-29 | 11/01/10 FULL LIST | AR01 |
| 2010-12-09 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-04-08 | APPOINTMENT TERMINATED SECRETARY AMAR NATH | 288b |
| 2009-02-05 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-04-08 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-01-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-01-16 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | 363a |
| 2008-01-16 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | 363a |
| 2007-02-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-02-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-04-06 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS | 363s |
| 2005-10-17 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-03-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2005-01-27 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS | 363s |
| 2004-10-31 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | 225 |
| 2004-08-26 | SECRETARY RESIGNED | 288b |
| 2004-02-09 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS | 363s |
| 2004-08-26 | NEW SECRETARY APPOINTED | 288a |
| 2003-03-23 | NEW DIRECTOR APPOINTED | 288a |
| 2003-03-23 | SECRETARY RESIGNED | 288b |
| 2003-10-27 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | AA |
| 2003-03-23 | REGISTERED OFFICE CHANGED ON 23/03/03 FROM:16 CHURCHILL WAYCARDIFFCF10 2DX | 287 |
| 2003-05-06 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS | 363s |
| 2003-03-23 | NEW SECRETARY APPOINTED | 288a |
| 2003-03-23 | DIRECTOR RESIGNED | 288b |
| 2003-01-25 | REGISTERED OFFICE CHANGED ON 25/01/03 FROM:C/O BERRYMAN SHACKLOCKPARK HOUSE FRIAR LANENOTTINGHAMNG1 6DN | 287 |
| 2003-09-09 | NEW SECRETARY APPOINTED | 288a |
| 2002-01-11 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-01-22 15:41:31