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SPARE IPG 15 LIMITED

Company number 00558422

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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)
27 Sep 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jul 2022 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jul 2022 DS01 Application to strike the company off the register
09 May 2022 SH19 Statement of capital on 9 May 2022
  • GBP 1,457,572
09 May 2022 SH20 Statement by Directors
09 May 2022 CAP-SS Solvency Statement dated 19/04/22
09 May 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Mar 2022 RESOLUTIONS Resolutions
  • RES14 ‐ £385,342 capitalised 14/03/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share capital / co business 14/03/2022
17 Mar 2022 SH01 Statement of capital following an allotment of shares on 14 March 2022
  • GBP 1,457,572
14 Feb 2022 AP01 Appointment of Ms Nicola Carroll as a director on 10 March 2021
14 Feb 2022 AP01 Appointment of Ms Pamela Mary Coles as a director on 10 March 2021
14 Feb 2022 TM01 Termination of appointment of William Scott Mansfield as a director on 10 March 2021
14 Feb 2022 TM01 Termination of appointment of Rolls-Royce Industries Limited as a director on 10 March 2021
14 Feb 2022 TM01 Termination of appointment of Andrew Harvey-Wrate as a director on 10 March 2021
02 Feb 2022 AC92 Restoration by order of the court
17 May 2021 MR04 Satisfaction of charge 2 in full
08 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with updates
26 Jan 2018 SOAS(A) Voluntary strike-off action has been suspended
28 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
20 Nov 2017 DS01 Application to strike the company off the register
10 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
16 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
18 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
18 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Co business 30/06/2016