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SPA WEB LIMITED

Company number 00778451

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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)
11 Sep 2024 LIQ13 Return of final meeting in a members' voluntary winding up
29 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 23 June 2023
21 Oct 2022 TM01 Termination of appointment of Mark Vaughan Bellhouse as a director on 1 October 2022
27 Sep 2022 AD01 Registered office address changed from St. Helens House King Street Derby Derbyshire DE1 3EE to 1 Prospect House Pride Park Derby DE24 8HG on 27 September 2022
15 Jul 2022 LIQ01 Declaration of solvency
04 Jul 2022 AD01 Registered office address changed from Metcalf Drive Altham Accrington Lancs BB5 5TU to St. Helens House King Street Derby Derbyshire DE1 3EE on 4 July 2022
04 Jul 2022 600 Appointment of a voluntary liquidator
04 Jul 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-06-24
16 Sep 2021 AA Accounts for a small company made up to 31 December 2020
02 Jul 2021 CS01 Confirmation statement made on 24 June 2021 with no updates
21 Apr 2021 AP01 Appointment of Mr Volker Par Fasterling as a director on 1 April 2021
21 Apr 2021 TM01 Termination of appointment of Gerhard Specht as a director on 31 March 2021
27 Aug 2020 AA Accounts for a small company made up to 31 December 2019
24 Jun 2020 CS01 Confirmation statement made on 24 June 2020 with no updates
25 Jun 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
16 May 2019 AA Accounts for a small company made up to 31 December 2018
23 Nov 2018 MR01 Registration of charge 007784510012, created on 12 November 2018
25 Jun 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
12 Jun 2018 AA Accounts for a small company made up to 31 December 2017
27 Jun 2017 CS01 Confirmation statement made on 27 June 2017 with updates
27 Jun 2017 PSC02 Notification of E Oppermann Gmbh as a person with significant control on 1 November 2016
27 Jun 2017 AP01 Appointment of Mr Mark Vaughan Bellhouse as a director on 21 June 2017
27 Jun 2017 TM01 Termination of appointment of Robert James Wilkinson as a director on 21 June 2017
12 May 2017 AA Accounts for a small company made up to 31 December 2016
31 Mar 2017 MR01 Registration of charge 007784510011, created on 31 March 2017