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SPA BROKERS LIMITED

Company number 00879218

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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)
09 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
13 Apr 2011 DS01 Application to strike the company off the register
09 Mar 2011 AP01 Appointment of Martin Keith Tyler as a director
14 Oct 2010 CH01 Director's details changed for Mr Ian Graham Story on 6 October 2010
24 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
14 May 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
Statement of capital on 2010-05-14
  • GBP 100
26 Apr 2010 CH01 Director's details changed for Ian Stuart Richardson on 23 April 2010
26 Apr 2010 CH03 Secretary's details changed for Jeremy Peter Small on 23 April 2010
27 Jul 2009 363a Return made up to 30/06/09; full list of members
20 Jul 2009 353 Location of register of members
14 May 2009 287 Registered office changed on 14/05/2009 from weston house 246 high holborn london WC1V 7EX
14 May 2009 288b Appointment Terminated Director verghese thanangadan
14 May 2009 288b Appointment Terminated Secretary verghese thanangadan
14 May 2009 288a Director appointed ian stuart richardson
14 May 2009 288a Secretary appointed jeremy peter small
22 Apr 2009 AA Accounts made up to 30 December 2008
02 Oct 2008 AA Accounts made up to 31 December 2007
24 Sep 2008 288c Director's Change of Particulars / ian story / 23/09/2008 / HouseName/Number was: , now: cerrito; Street was: 171 edge lane, now: north main street; Area was: thornhill, now: ; Post Town was: dewsbury, now: aberford; Post Code was: WF12 0HA, now: LS25 3AW
29 Jul 2008 363a Return made up to 30/06/08; full list of members
22 Jul 2008 288a Director appointed ian graham story
02 Jul 2008 288b Appointment Terminated Director geoffrey bradford
20 Feb 2008 288a New director appointed
20 Feb 2008 288b Director resigned
17 Oct 2007 AA Accounts made up to 31 December 2006