YAXLEY SPP LIMITED

01473781
66 CLIFTON STREET LONDON EC2A 4HB

Documents

Documents
Date Category Description Pages
23 Sep 2020 gazette Gazette Dissolved Liquidation 1 Buy now
23 Nov 2015 insolvency Liquidation Compulsory Defer Dissolution 1 Buy now
23 Nov 2015 insolvency Liquidation Compulsory Completion 1 Buy now
09 Jul 2014 insolvency Liquidation Compulsory Winding Up Order 3 Buy now
07 Mar 2014 change-of-name Certificate Change Of Name Company 3 Buy now
07 Mar 2014 change-of-name Change Of Name Notice 2 Buy now
16 Dec 2013 annual-return Annual Return 4 Buy now
02 Oct 2013 officers Termination of appointment of director (Matthew Turner) 1 Buy now
30 Sep 2013 accounts Annual Accounts 12 Buy now
04 Jun 2013 change-of-name Certificate Change Of Name Company 3 Buy now
11 Dec 2012 annual-return Annual Return 5 Buy now
03 Dec 2012 accounts Amended Accounts 13 Buy now
03 Dec 2012 officers Appointment of secretary (Ivor Ashley Barton) 2 Buy now
03 Dec 2012 officers Termination of appointment of director (Ivor Barton) 2 Buy now
01 Oct 2012 officers Termination of appointment of secretary (Ivor Barton) 2 Buy now
13 Sep 2012 accounts Annual Accounts 12 Buy now
03 Apr 2012 change-of-name Certificate Change Of Name Company 3 Buy now
21 Dec 2011 annual-return Annual Return 6 Buy now
08 Sep 2011 officers Appointment of director (Matthew Lloyd Turner) 3 Buy now
07 Sep 2011 officers Termination of appointment of director (Richard Slater) 2 Buy now
07 Sep 2011 officers Termination of appointment of director (Paul Fugaccia) 2 Buy now
07 Sep 2011 officers Appointment of director (Mr Ivor Ashley Barton) 3 Buy now
07 Sep 2011 officers Appointment of director (Graham Neil Spratling) 3 Buy now
14 Mar 2011 accounts Annual Accounts 12 Buy now
10 Mar 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
26 Jan 2011 officers Appointment of director (Richard Craig Alan Slater) 3 Buy now
20 Dec 2010 annual-return Annual Return 4 Buy now
23 Nov 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
22 Oct 2010 officers Termination of appointment of director (Frederick Newby) 2 Buy now
27 Aug 2010 officers Termination of appointment of director (Mark Haywood) 2 Buy now
04 Aug 2010 officers Termination of appointment of director (John Ketteley) 2 Buy now
04 Aug 2010 officers Termination of appointment of director (David Dannhauser) 2 Buy now
31 Mar 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Mar 2010 accounts Annual Accounts 12 Buy now
29 Dec 2009 annual-return Annual Return 6 Buy now
29 Dec 2009 officers Change of particulars for director (Paul David Fugaccia) 2 Buy now
29 Dec 2009 officers Change of particulars for director (Mark Royston Haywood) 2 Buy now
14 Nov 2009 officers Appointment of director (Frederick Edward Newby) 3 Buy now
15 Oct 2009 officers Termination of appointment of director (Paul Taylor) 2 Buy now
26 Feb 2009 accounts Amended Accounts 12 Buy now
27 Jan 2009 accounts Annual Accounts 13 Buy now
14 Jan 2009 mortgage Particulars of a mortgage or charge / charge no: 15 3 Buy now
22 Dec 2008 annual-return Return made up to 10/12/08; full list of members 4 Buy now
22 May 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 2 Buy now
24 Apr 2008 accounts Annual Accounts 12 Buy now
11 Dec 2007 annual-return Return made up to 10/12/07; full list of members 3 Buy now
05 Dec 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
20 Oct 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
20 Oct 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
14 Sep 2007 mortgage Particulars of mortgage/charge 3 Buy now
20 Aug 2007 officers New director appointed 2 Buy now
06 Jun 2007 auditors Auditors Resignation Company 1 Buy now
16 Feb 2007 incorporation Memorandum Articles 13 Buy now
30 Jan 2007 officers Director's particulars changed 1 Buy now
27 Jan 2007 accounts Annual Accounts 14 Buy now
25 Jan 2007 change-of-name Certificate Change Of Name Company 2 Buy now
12 Dec 2006 annual-return Return made up to 10/12/06; full list of members 3 Buy now
13 Sep 2006 incorporation Memorandum Articles 13 Buy now
10 Aug 2006 officers Director resigned 1 Buy now
08 Aug 2006 change-of-name Certificate Change Of Name Company 2 Buy now
25 Apr 2006 accounts Annual Accounts 12 Buy now
10 Jan 2006 annual-return Return made up to 10/12/05; full list of members 8 Buy now
10 Jan 2006 officers New secretary appointed 2 Buy now
10 Jan 2006 officers Secretary resigned 1 Buy now
12 Apr 2005 accounts Annual Accounts 12 Buy now
29 Dec 2004 annual-return Return made up to 10/12/04; full list of members 8 Buy now
14 Apr 2004 accounts Annual Accounts 12 Buy now
22 Dec 2003 annual-return Return made up to 10/12/03; full list of members 8 Buy now
09 Dec 2003 mortgage Particulars of mortgage/charge 3 Buy now
08 Sep 2003 officers Secretary's particulars changed 1 Buy now
06 May 2003 accounts Annual Accounts 12 Buy now
01 Apr 2003 officers Director's particulars changed 1 Buy now
17 Dec 2002 annual-return Return made up to 10/12/02; full list of members 8 Buy now
29 Nov 2002 officers Director's particulars changed 1 Buy now
08 Nov 2002 officers New director appointed 2 Buy now
29 Jul 2002 officers Director's particulars changed 1 Buy now
11 Jun 2002 officers Director resigned 1 Buy now
08 Jan 2002 annual-return Return made up to 10/12/01; full list of members 7 Buy now
26 Oct 2001 accounts Annual Accounts 13 Buy now
25 Jun 2001 officers Director resigned 1 Buy now
13 Jun 2001 officers Secretary resigned 1 Buy now
13 Jun 2001 officers New secretary appointed 2 Buy now
09 Apr 2001 officers New secretary appointed 2 Buy now
09 Apr 2001 officers Secretary resigned 1 Buy now
10 Jan 2001 officers Director's particulars changed 1 Buy now
10 Jan 2001 officers Director's particulars changed 1 Buy now
19 Dec 2000 annual-return Return made up to 10/12/00; full list of members 7 Buy now
10 Nov 2000 accounts Annual Accounts 13 Buy now
28 Sep 2000 officers New director appointed 2 Buy now
30 May 2000 officers Director resigned 1 Buy now
11 May 2000 officers New director appointed 2 Buy now
03 May 2000 accounts Annual Accounts 13 Buy now
17 Mar 2000 officers New director appointed 2 Buy now
24 Dec 1999 annual-return Return made up to 10/12/99; full list of members 7 Buy now
22 Nov 1999 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
22 Nov 1999 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
22 Nov 1999 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
22 Nov 1999 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
24 Sep 1999 officers New secretary appointed 2 Buy now
02 Jun 1999 mortgage Particulars of mortgage/charge 4 Buy now