SPANDLER BROS.LIMITED

Company number 00418851

Date	Type	Description	View / Download
08 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 3 July 2017	(10 pages)
08 Jul 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
23 Feb 2017	4.68	Liquidators' statement of receipts and payments to 10 February 2017	(8 pages)
23 Nov 2016	TM01	Termination of appointment of Richard Antony Sunderland as a director on 22 July 2016	(2 pages)
25 Feb 2016	AD01	Registered office address changed from Lakeside 500 1st Floor Old Chapel Way Broadland Business Park Norwich NR7 0WG United Kingdom to 55 Baker Street London W1U 7EU on 25 February 2016	(2 pages)
23 Feb 2016	4.70	Declaration of solvency	(5 pages)
23 Feb 2016	600	Appointment of a voluntary liquidator	(1 page)
23 Feb 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-11	(2 pages)
13 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 1	(14 pages)
18 Dec 2015	TM01	Termination of appointment of Walker Hess as a director on 19 November 2015	(2 pages)
18 Dec 2015	TM02	Termination of appointment of Walker Hess as a secretary on 19 November 2015	(2 pages)
18 Dec 2015	AP03	Appointment of Steven Dale Coulter as a secretary on 1 December 2015	(3 pages)
18 Dec 2015	AP01	Appointment of Steven Dale Coulter as a director on 23 November 2015	(3 pages)
08 Dec 2015	SH20	Statement by Directors	(1 page)
08 Dec 2015	SH19	Statement of capital on 8 December 2015 GBP 1.00	(4 pages)
08 Dec 2015	CAP-SS	Solvency Statement dated 04/12/15	(1 page)
08 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 04/12/2015	(1 page)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
21 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-21 GBP 7,002	(14 pages)
21 Jul 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
12 Mar 2014	SH01	Statement of capital following an allotment of shares on 14 February 2014 GBP 7,002.00	(4 pages)
03 Feb 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders	(14 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
19 Sep 2013	TM02	Termination of appointment of Mark Soucie as a secretary	(2 pages)

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