S-P RIL LIMITED

00698405
1 MORE LONDON PLACE LONDON SE1 2AF

Documents

Documents
Date Category Description Pages
20 Dec 2021 gazette Gazette Dissolved Liquidation 1 Buy now
20 Sep 2021 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
12 Jan 2021 address Move Registers To Sail Company With New Address 2 Buy now
12 Jan 2021 address Change Sail Address Company With Old Address New Address 2 Buy now
12 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
12 Jan 2021 insolvency Liquidation Voluntary Declaration Of Solvency 9 Buy now
12 Jan 2021 resolution Resolution 1 Buy now
11 Jan 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
10 Dec 2020 capital Statement of capital (Section 108) 5 Buy now
10 Dec 2020 resolution Resolution 2 Buy now
10 Dec 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
10 Dec 2020 insolvency Solvency Statement dated 07/12/20 4 Buy now
26 Nov 2020 officers Termination of appointment of secretary (Richard Robinski) 1 Buy now
26 Nov 2020 officers Appointment of secretary (Amy Davies) 2 Buy now
16 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2019 officers Termination of appointment of director (Louise Jane Houson) 1 Buy now
22 Nov 2019 officers Appointment of director (David Peacock) 2 Buy now
07 Aug 2019 accounts Annual Accounts 15 Buy now
20 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Oct 2018 accounts Annual Accounts 15 Buy now
21 Sep 2018 officers Second Filing Of Director Appointment With Name 6 Buy now
06 Aug 2018 officers Change of particulars for director (Dr Ebru Can Temucin) 2 Buy now
20 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Sep 2017 accounts Annual Accounts 15 Buy now
15 Aug 2017 officers Termination of appointment of director (Gertraud Polz) 1 Buy now
15 Aug 2017 officers Appointment of director (Ebru Can Temucin) 3 Buy now
15 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Oct 2016 officers Termination of appointment of director (Melissa Leonard) 1 Buy now
28 Oct 2016 officers Termination of appointment of director (Michael Thomas Nally) 1 Buy now
12 Oct 2016 accounts Annual Accounts 15 Buy now
19 Sep 2016 officers Appointment of director (Louise Jane Houson) 2 Buy now
16 Sep 2016 officers Appointment of director (Gertraud Polz) 2 Buy now
23 Mar 2016 officers Termination of appointment of director (Katherine Elizabeth White) 1 Buy now
06 Jan 2016 annual-return Annual Return 6 Buy now
06 Jan 2016 officers Change of particulars for director (Simon Nicholson) 2 Buy now
13 Oct 2015 accounts Annual Accounts 14 Buy now
05 Jan 2015 officers Appointment of director (Simon Nicholson) 2 Buy now
05 Jan 2015 officers Appointment of director (Mrs Katherine Elizabeth White) 2 Buy now
05 Jan 2015 officers Termination of appointment of director (Keith Bousfield) 1 Buy now
17 Dec 2014 annual-return Annual Return 6 Buy now
22 Sep 2014 accounts Annual Accounts 14 Buy now
08 Jul 2014 officers Appointment of director (Michael Thomas Nally) 2 Buy now
08 Jul 2014 officers Termination of appointment of director (Deepak Khanna) 1 Buy now
09 Jan 2014 document-replacement Second Filing Of Form With Form Type 5 Buy now
09 Jan 2014 annual-return Annual Return 6 Buy now
03 Jan 2014 officers Termination of appointment of director (Mark Mcdowell) 1 Buy now
13 Dec 2013 officers Appointment of director (Melissa Schaefer Leonard) 3 Buy now
03 Oct 2013 accounts Annual Accounts 13 Buy now
11 Feb 2013 officers Change of particulars for secretary (Richard Robinski) 1 Buy now
30 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Jan 2013 annual-return Annual Return 6 Buy now
02 Oct 2012 accounts Annual Accounts 13 Buy now
10 Apr 2012 officers Appointment of director (Keith Bousfield) 2 Buy now
03 Apr 2012 officers Termination of appointment of director (Haseeb Ahmad) 1 Buy now
21 Dec 2011 annual-return Annual Return 6 Buy now
21 Dec 2011 officers Termination of appointment of director (Stijn Ehren) 1 Buy now
12 May 2011 officers Change of particulars for director (Deepak Kumar Khanna) 2 Buy now
10 May 2011 officers Change of particulars for director (Deepak Kumar Khanna) 2 Buy now
10 May 2011 officers Change of particulars for director (Haseeb Ahmad) 2 Buy now
09 May 2011 officers Change of particulars for director (Mr Mark Andrew Charles Mcdowell) 2 Buy now
06 May 2011 officers Change of particulars for director (Haseeb Ahmad) 2 Buy now
19 Apr 2011 accounts Annual Accounts 7 Buy now
11 Feb 2011 annual-return Annual Return 9 Buy now
13 Jan 2011 address Move Registers To Sail Company 1 Buy now
13 Jan 2011 address Move Registers To Sail Company 1 Buy now
13 Jan 2011 address Change Sail Address Company With Old Address 1 Buy now
24 Aug 2010 officers Appointment of director (Stijn Michiel Ehren) 3 Buy now
18 Aug 2010 officers Appointment of secretary (Richard Robinski) 3 Buy now
18 Aug 2010 officers Appointment of director (Haseeb Ahmad) 3 Buy now
18 Aug 2010 officers Appointment of director (Mr Mark Andrew Charles Mcdowell) 3 Buy now
13 Aug 2010 officers Termination of appointment of director (Steven Koehler) 1 Buy now
13 Aug 2010 officers Termination of appointment of secretary (Nicola Page) 1 Buy now
19 May 2010 accounts Annual Accounts 7 Buy now
19 Feb 2010 officers Appointment of director (Deepak Kumar Khanna) 3 Buy now
11 Feb 2010 annual-return Annual Return 15 Buy now
10 Feb 2010 officers Termination of appointment of director (Gordon Coutts) 2 Buy now
15 Dec 2009 address Move Registers To Sail Company 1 Buy now
15 Dec 2009 address Change Sail Address Company 1 Buy now
24 Aug 2009 officers Appointment terminated director maria hilado 1 Buy now
09 Apr 2009 accounts Annual Accounts 7 Buy now
09 Jan 2009 annual-return Return made up to 14/12/08; full list of members 4 Buy now
16 Dec 2008 officers Director's change of particulars / maria hilado / 01/12/2008 1 Buy now
06 Nov 2008 officers Director appointed maria theresa hilado 3 Buy now
01 Nov 2008 officers Appointment terminated director ernest moore 1 Buy now
24 Jun 2008 accounts Annual Accounts 7 Buy now
19 Dec 2007 annual-return Return made up to 14/12/07; full list of members 3 Buy now
19 Dec 2007 address Location of register of members 1 Buy now
27 Oct 2007 accounts Annual Accounts 7 Buy now
11 Jan 2007 annual-return Return made up to 14/12/06; full list of members 3 Buy now
30 Nov 2006 officers New secretary appointed 2 Buy now
28 Nov 2006 officers New director appointed 2 Buy now
28 Nov 2006 officers New director appointed 2 Buy now
05 Nov 2006 accounts Annual Accounts 7 Buy now
11 Oct 2006 officers Secretary resigned;director resigned 1 Buy now
11 Oct 2006 officers Director resigned 1 Buy now
06 Apr 2006 address Location of register of members 1 Buy now
14 Feb 2006 annual-return Return made up to 14/12/05; full list of members 7 Buy now
09 Nov 2005 accounts Annual Accounts 7 Buy now
04 Aug 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now