SPL ENGINEERING LTD
| Status | DISSOLVED |
| Company No. | 11633109 |
| Category | Private Limited Company |
| Incorporated | 19 Oct 2018 |
| Age | 5 years, 6 months, 26 days |
| Jurisdiction | England Wales |
| Dissolution | 13 Apr 2023 |
| Years | 1 year, 1 month, 1 day |
SUMMARY
SPL ENGINEERING LTD is an dissolved private limited company with number 11633109. It was incorporated 5 years, 6 months, 26 days ago, on 19 October 2018 and it was dissolved 1 year, 1 month, 1 day ago, on 13 April 2023. The company address is 10 Cannons Meadow 10 Cannons Meadow, Welwyn, AL6 0JU, England.
Company Fillings
Change to a person with significant control
Date: 16 Feb 2023
Action Date: 15 Feb 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Michael David Lansdowne
Change date: 2023-02-15
Documents
Change to a person with significant control
Date: 16 Feb 2023
Action Date: 15 Feb 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-02-15
Psc name: Steven Lansdowne
Documents
Change person director company with change date
Date: 16 Feb 2023
Action Date: 15 Feb 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael David Lansdowne
Change date: 2023-02-15
Documents
Change person director company with change date
Date: 16 Feb 2023
Action Date: 15 Feb 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Steven Lansdowne
Change date: 2023-02-15
Documents
Change registered office address company with date old address new address
Date: 16 Feb 2023
Action Date: 16 Feb 2023
Category: Address
Type: AD01
Old address: 9 Ensign House Admirals Way Marsh Wall London E14 9XQ
New address: 10 Cannons Meadow Tewin Welwyn AL6 0JU
Change date: 2023-02-16
Documents
Liquidation voluntary members return of final meeting
Date: 13 Jan 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary appointment of liquidator
Date: 09 Apr 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 09 Apr 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 09 Apr 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Change registered office address company with date old address new address
Date: 09 Apr 2022
Action Date: 09 Apr 2022
Category: Address
Type: AD01
New address: 9 Ensign House Admirals Way Marsh Wall London E14 9XQ
Old address: C/O Clever Accounts Ltd Brookfield Court Selby Road Leeds LS25 1NB England
Change date: 2022-04-09
Documents
Accounts amended with accounts type total exemption full
Date: 06 Apr 2022
Action Date: 19 Jan 2022
Category: Accounts
Type: AAMD
Made up date: 2022-01-19
Documents
Confirmation statement with no updates
Date: 14 Mar 2022
Action Date: 07 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-07
Documents
Accounts with accounts type total exemption full
Date: 16 Feb 2022
Action Date: 19 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-19
Documents
Change account reference date company previous extended
Date: 14 Feb 2022
Action Date: 19 Jan 2022
Category: Accounts
Type: AA01
Made up date: 2021-10-31
New date: 2022-01-19
Documents
Accounts with accounts type total exemption full
Date: 02 Aug 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with no updates
Date: 06 Apr 2021
Action Date: 07 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-07
Documents
Accounts with accounts type total exemption full
Date: 05 Aug 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Appoint person director company with name date
Date: 15 Jun 2020
Action Date: 11 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-11
Officer name: Mr Michael David Lansdowne
Documents
Confirmation statement with no updates
Date: 10 Mar 2020
Action Date: 07 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-07
Documents
Change to a person with significant control
Date: 07 Mar 2019
Action Date: 28 Feb 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Steven Lansdowne
Change date: 2019-02-28
Documents
Confirmation statement with updates
Date: 07 Mar 2019
Action Date: 07 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-07
Documents
Notification of a person with significant control
Date: 07 Mar 2019
Action Date: 28 Feb 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-02-28
Psc name: Michael David Lansdowne
Documents
Some Companies
8 SEDGWICK ROAD,LONDON,E10 6QR
| Number: | 11628723 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
EAST COAST RENDERING SPECIALISTS LTD
STANNERGATE HOUSE 41 DUNDEE ROAD WEST,DUNDEE,DD5 1NB
| Number: | SC576634 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
17 HUNTERS GROVE,HARROW,HA3 9AB
| Number: | 07334114 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GEORGE STEPHENS ENGRAVING LIMITED
SUITE 2, BUILDING 16 BILTON INDUSTRIAL ESTATE, HUMBER AVENUE,COVENTRY,CV3 1JL
| Number: | 04509810 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1 WORSLEY COURT,WORSLEY,M28 3NJ
| Number: | 09955651 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
7 CALDY AVENUE,CONNAHS QUAY,CH5 4UA
| Number: | 11293031 |
| Status: | ACTIVE |
| Category: | Private Limited Company |