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SPL (HOLDINGS 1) LIMITED
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SPL (HOLDINGS 1) LIMITED: Filings

    • Overview

    Company NameSPL (HOLDINGS 1) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC214932
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for SPL (HOLDINGS 1) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		3 pages4.26(Scot)

    Registered office address changed from 301 st Vincent Street Glasgow G2 5AB to 110 Queen Street Glasgow G1 3BX on May 02, 2018

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 23, 2018

    		LRESSP

    Director's details changed for Mr Andrew Moss on Apr 18, 2018

    		2 pagesCH01

    Confirmation statement made on Jan 19, 2018 with updates

    		4 pagesCS01

    Cessation of Spl (Holdings) Limited as a person with significant control on Sep 15, 2016

    		1 pagesPSC07

    Notification of Pearl Life Holdings Limited as a person with significant control on Sep 15, 2016

    		2 pagesPSC02

    Appointment of Mr Rizwan Sheriff as a director on Sep 30, 2017

    		2 pagesAP01

    Termination of appointment of Shamira Mohammed as a director on Sep 30, 2017

    		1 pagesTM01

    Full accounts made up to Dec 31, 2016

    		14 pagesAA

    Confirmation statement made on Jan 19, 2017 with updates

    		6 pagesCS01

    Director's details changed for Mr Andrew Moss on Jul 12, 2016

    		2 pagesCH01

    Director's details changed for Mr Andrew Moss on Jul 12, 2016

    		2 pagesCH01

    Full accounts made up to Dec 31, 2015

    		14 pagesAA

    Annual return made up to Jan 19, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2016

    Statement of capital on Feb 15, 2016

    • Capital: GBP 1
    		SH01

    Director's details changed for Andrew Moss on Jul 13, 2015

    		2 pagesCH01

    Full accounts made up to Dec 31, 2014

    		10 pagesAA

    Annual return made up to Jan 19, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2015

    Statement of capital on Jan 21, 2015

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2013

    		10 pagesAA

    Termination of appointment of Michael Merrick as a director

    		1 pagesTM01

    Appointment of Shamira Mohammed as a director

    		2 pagesAP01

    Annual return made up to Jan 19, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2014

    Statement of capital on Feb 03, 2014

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2012

    		14 pagesAA

    Annual return made up to Jan 19, 2013 with full list of shareholders

    		5 pagesAR01
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0