SPREFS PROPERTY NOMINEE LIMITED

Harwood House Harwood House, London, SW6 4QP
StatusDISSOLVED
Company No.06033067
CategoryPrivate Limited Company
Incorporated19 Dec 2006
Age17 years, 5 months, 14 days
JurisdictionEngland Wales
Dissolution30 Oct 2012
Years11 years, 7 months, 3 days

SUMMARY

SPREFS PROPERTY NOMINEE LIMITED is an dissolved private limited company with number 06033067. It was incorporated 17 years, 5 months, 14 days ago, on 19 December 2006 and it was dissolved 11 years, 7 months, 3 days ago, on 30 October 2012. The company address is Harwood House Harwood House, London, SW6 4QP.



Company Fillings

Gazette dissolved voluntary

Date: 30 Oct 2012

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 17 Jul 2012

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 04 Jul 2012

Category: Dissolution

Type: DS01

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Accounts with accounts type dormant

Date: 18 Jan 2012

Action Date: 30 Apr 2011

Category: Accounts

Type: AA

Made up date: 2011-04-30

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Annual return company with made up date full list shareholders

Date: 20 Dec 2011

Action Date: 16 Dec 2011

Category: Annual-return

Type: AR01

Made up date: 2011-12-16

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Change person secretary company with change date

Date: 20 Dec 2011

Action Date: 01 Mar 2011

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Mr Philip Michael Ingman

Change date: 2011-03-01

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Change person director company with change date

Date: 20 Dec 2011

Action Date: 01 Mar 2011

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2011-03-01

Officer name: Mr Philip Michael Ingman

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Annual return company with made up date full list shareholders

Date: 16 Dec 2010

Action Date: 16 Dec 2010

Category: Annual-return

Type: AR01

Made up date: 2010-12-16

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Accounts with accounts type dormant

Date: 03 Dec 2010

Action Date: 30 Apr 2010

Category: Accounts

Type: AA

Made up date: 2010-04-30

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Annual return company with made up date full list shareholders

Date: 21 Dec 2009

Action Date: 19 Dec 2009

Category: Annual-return

Type: AR01

Made up date: 2009-12-19

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Accounts with made up date

Date: 19 Aug 2009

Action Date: 30 Apr 2009

Category: Accounts

Type: AA

Made up date: 2009-04-30

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Legacy

Date: 05 Mar 2009

Category: Officers

Type: 288c

Description: Director and Secretary's Change of Particulars / philip ingman / 05/03/2009 / HouseName/Number was: 30, now: 60; Post Code was: W11 3SX, now: W11 3SS

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Legacy

Date: 15 Jan 2009

Category: Annual-return

Type: 363a

Description: Return made up to 19/12/08; full list of members

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Accounts with made up date

Date: 14 Oct 2008

Action Date: 30 Apr 2008

Category: Accounts

Type: AA

Made up date: 2008-04-30

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Legacy

Date: 10 Oct 2008

Category: Officers

Type: 288b

Description: Appointment Terminated Director andrew martin

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Legacy

Date: 06 Oct 2008

Category: Officers

Type: 288c

Description: Director and Secretary's Change of Particulars / philip ingman / 02/10/2008 /

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Legacy

Date: 06 Oct 2008

Category: Officers

Type: 288c

Description: Director and Secretary's Change of Particulars / philip ingman / 02/10/2008 / HouseName/Number was: , now: 30; Street was: 29 ringmer avenue, now: holland park mews; Area was: fulham, now: ; Post Code was: SW6 5LP, now: W11 3SX

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Legacy

Date: 22 Jan 2008

Category: Annual-return

Type: 363s

Description: Return made up to 19/12/07; full list of members

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Legacy

Date: 16 May 2007

Category: Accounts

Type: 225

Description: Accounting reference date extended from 31/12/07 to 30/04/08

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Incorporation company

Date: 19 Dec 2006

Category: Incorporation

Type: NEWINC

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