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S P 4X4 LTD

Company number 07638788

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Mar 2020 SOAS(A) Voluntary strike-off action has been suspended
18 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
05 Feb 2020 DS01 Application to strike the company off the register
09 Jul 2019 CS01 Confirmation statement made on 18 May 2019 with no updates
09 Jul 2019 AD01 Registered office address changed from Unit 27 Meridian Business Village Hansby Drive Liverpool Merseyside L24 9LG to 4 Hurricane Drive Speke Liverpool L24 8RL on 9 July 2019
28 Feb 2019 AA Micro company accounts made up to 31 May 2018
20 Jun 2018 CS01 Confirmation statement made on 18 May 2018 with no updates
02 May 2018 TM01 Termination of appointment of James Edward Staniford-Payne as a director on 17 October 2017
28 Feb 2018 AA Micro company accounts made up to 31 May 2017
18 Jul 2017 CS01 Confirmation statement made on 18 May 2017 with updates
18 Jul 2017 PSC01 Notification of William Staniford-Payne as a person with significant control on 18 May 2017
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
10 Jun 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1
29 Feb 2016 AA Micro company accounts made up to 31 May 2015
10 Sep 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
20 Feb 2015 CERTNM Company name changed s p landrovers LTD\certificate issued on 20/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-18
07 Jul 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
15 Aug 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
18 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
29 Jan 2013 AD01 Registered office address changed from 48 - 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG United Kingdom on 29 January 2013
29 Jan 2013 CH01 Director's details changed for William Staniford-Payne on 1 November 2012
18 Sep 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders