SPECIAL PROJECTS (GB) LTD

C/O CVR GLOBAL LLP C/O CVR GLOBAL LLP, Colchester, CO3 3AD, Essex
StatusDISSOLVED
Company No.08186945
CategoryPrivate Limited Company
Incorporated21 Aug 2012
Age11 years, 9 months, 18 days
JurisdictionEngland Wales
Dissolution11 Jan 2020
Years4 years, 4 months, 28 days

SUMMARY

SPECIAL PROJECTS (GB) LTD is an dissolved private limited company with number 08186945. It was incorporated 11 years, 9 months, 18 days ago, on 21 August 2012 and it was dissolved 4 years, 4 months, 28 days ago, on 11 January 2020. The company address is C/O CVR GLOBAL LLP C/O CVR GLOBAL LLP, Colchester, CO3 3AD, Essex.



Company Fillings

Gazette dissolved liquidation

Date: 11 Jan 2020

Category: Gazette

Type: GAZ2

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Liquidation voluntary creditors return of final meeting

Date: 11 Oct 2019

Category: Insolvency

Sub Category: Voluntary

Type: LIQ14

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Liquidation voluntary statement of receipts and payments with brought down date

Date: 01 Aug 2019

Action Date: 21 May 2019

Category: Insolvency

Sub Category: Voluntary

Type: LIQ03

Brought down date: 2019-05-21

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Change registered office address company with date old address new address

Date: 15 Jun 2018

Action Date: 15 Jun 2018

Category: Address

Type: AD01

New address: Town Wall House Balkerne Hill Colchester Essex CO3 3AD

Change date: 2018-06-15

Old address: 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ England

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Liquidation voluntary statement of affairs

Date: 12 Jun 2018

Category: Insolvency

Sub Category: Voluntary

Type: LIQ02

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Liquidation voluntary appointment of liquidator

Date: 12 Jun 2018

Category: Insolvency

Sub Category: Voluntary

Type: 600

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Resolution

Date: 12 Jun 2018

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Confirmation statement with updates

Date: 04 Sep 2017

Action Date: 21 Aug 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-08-21

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Accounts with accounts type total exemption small

Date: 30 May 2017

Action Date: 31 Aug 2016

Category: Accounts

Type: AA

Made up date: 2016-08-31

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Confirmation statement with updates

Date: 07 Sep 2016

Action Date: 21 Aug 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-08-21

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Termination secretary company with name termination date

Date: 07 Sep 2016

Action Date: 01 Apr 2016

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2016-04-01

Officer name: Lynn White

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Change registered office address company with date old address new address

Date: 16 Aug 2016

Action Date: 16 Aug 2016

Category: Address

Type: AD01

Change date: 2016-08-16

New address: 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ

Old address: 1 Craftsman Square Temple Farm Ind Estate Southend on Sea Essex SS2 5RH

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Termination director company with name termination date

Date: 04 Apr 2016

Action Date: 01 Apr 2016

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Vaughan Charles Lock

Termination date: 2016-04-01

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Appoint person director company with name date

Date: 04 Apr 2016

Action Date: 01 Apr 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Ian Michael Lock

Appointment date: 2016-04-01

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Accounts with accounts type dormant

Date: 15 Feb 2016

Action Date: 31 Aug 2015

Category: Accounts

Type: AA

Made up date: 2015-08-31

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Annual return company with made up date full list shareholders

Date: 17 Sep 2015

Action Date: 21 Aug 2015

Category: Annual-return

Type: AR01

Made up date: 2015-08-21

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Accounts with accounts type dormant

Date: 20 Apr 2015

Action Date: 31 Aug 2014

Category: Accounts

Type: AA

Made up date: 2014-08-31

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Annual return company with made up date full list shareholders

Date: 08 Sep 2014

Action Date: 21 Aug 2014

Category: Annual-return

Type: AR01

Made up date: 2014-08-21

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Accounts with accounts type total exemption small

Date: 20 May 2014

Action Date: 31 Aug 2013

Category: Accounts

Type: AA

Made up date: 2013-08-31

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Annual return company with made up date full list shareholders

Date: 27 Sep 2013

Action Date: 21 Aug 2013

Category: Annual-return

Type: AR01

Made up date: 2013-08-21

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Change person secretary company with change date

Date: 17 Sep 2012

Action Date: 21 Aug 2012

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Miss Lynn Whie

Change date: 2012-08-21

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Change person director company with change date

Date: 06 Sep 2012

Action Date: 21 Aug 2012

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2012-08-21

Officer name: Mr Baughan Charles Lock

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Incorporation company

Date: 21 Aug 2012

Category: Incorporation

Type: NEWINC

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