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SPTMY LIMITED

Company number 07887237

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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)
06 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
06 Nov 2020 AM23 Notice of move from Administration to Dissolution
30 Sep 2020 AD01 Registered office address changed from 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS to Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT on 30 September 2020
08 Sep 2020 AM10 Administrator's progress report
15 Jul 2020 AM19 Notice of extension of period of Administration
27 Feb 2020 AM10 Administrator's progress report
13 Jan 2020 AM02 Statement of affairs with form AM02SOA/AM02SOC
12 Oct 2019 AM06 Notice of deemed approval of proposals
02 Oct 2019 AM03 Statement of administrator's proposal
09 Aug 2019 AD01 Registered office address changed from 8 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 9 August 2019
08 Aug 2019 AM01 Appointment of an administrator
29 Apr 2019 CS01 Confirmation statement made on 27 March 2019 with updates
09 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
29 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-29
05 Jul 2018 MR01 Registration of charge 078872370001, created on 18 June 2018
27 Mar 2018 CS01 Confirmation statement made on 27 March 2018 with updates
27 Mar 2018 PSC07 Cessation of Sustain Energy Solutions Limited as a person with significant control on 23 March 2018
27 Mar 2018 PSC02 Notification of Solarplicity Uk Holdings Limited as a person with significant control on 23 March 2018
26 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-22
05 Jan 2018 CS01 Confirmation statement made on 20 December 2017 with no updates
12 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
17 Jan 2017 CS01 Confirmation statement made on 20 December 2016 with updates
17 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
01 May 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-05-01
  • GBP 100
11 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015