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SPODEFELL LIMITED

Company number 01098369

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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)
02 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
29 Jul 2015 AD01 Registered office address changed from Claverton House Love Lane Cirencester Gloucestershire GL7 1YG to Queen Anne House 66 Cricklade Street Cirencester Gloucestershire GL7 1JN on 29 July 2015
02 Jul 2015 4.71 Return of final meeting in a members' voluntary winding up
28 May 2014 AD01 Registered office address changed from C/O Mitchells Chartered Accountants 41 Rodney Road Cheltenham Gloucestershire GL50 1HX on 28 May 2014
27 May 2014 4.70 Declaration of solvency
27 May 2014 600 Appointment of a voluntary liquidator
27 May 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
09 Apr 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Apr 2014 AA01 Previous accounting period extended from 31 October 2013 to 31 March 2014
09 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
05 Dec 2013 CH01 Director's details changed for Mr Smaragdos Franklinos on 1 November 2013
30 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
07 Jan 2013 AR01 Annual return made up to 8 December 2012
23 May 2012 AA Total exemption small company accounts made up to 31 October 2011
13 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
07 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
08 Dec 2010 AR01 Annual return made up to 8 December 2010 with full list of shareholders
05 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
15 Dec 2009 AR01 Annual return made up to 8 December 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Mr Smaragdos Franklinos on 15 December 2009
15 Dec 2009 CH04 Secretary's details changed for Mitchells Secretarial Services Limited on 15 December 2009
13 Nov 2009 AD01 Registered office address changed from Spodefell Limited Kingston Exchange 12-50 Kingsgate Road Kingston Surrey KT2 6HE on 13 November 2009
20 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
15 Dec 2008 363a Return made up to 08/12/08; full list of members
24 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007