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SPARES & SERVICE INTERESTS LIMITED

Company number 01284780

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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)
20 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
22 Nov 2017 DS01 Application to strike the company off the register
16 Nov 2017 AD01 Registered office address changed from Beecham Business Park Aldridge Walsall West Midlands WS9 8TZ to 13 Portland Road Edgbaston Birmingham B16 9HN on 16 November 2017
12 Oct 2017 AA Accounts for a dormant company made up to 30 June 2017
02 Oct 2017 TM01 Termination of appointment of Julian Allen as a director on 1 July 2017
25 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 30 June 2016
21 Sep 2016 TM01 Termination of appointment of Jonathan Allen as a director on 30 June 2016
13 May 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2,000
13 May 2016 CH01 Director's details changed for Julian Allen on 15 February 2016
13 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
11 Jun 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 2,000
26 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
29 May 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 2,000
18 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
17 Jun 2013 CH01 Director's details changed for Julian Allen on 15 June 2013
17 Jun 2013 CH01 Director's details changed for Mr Jonathan Allen on 15 June 2013
17 Jun 2013 CH01 Director's details changed for Mr John Allen on 15 June 2013
17 Jun 2013 AD01 Registered office address changed from the Cottage, Grove Farm Jacobean Lane Knowle Solihull West Midlands B93 9LP United Kingdom on 17 June 2013
29 May 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
13 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
15 May 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
26 Mar 2012 AA Total exemption full accounts made up to 30 June 2011
25 Nov 2011 AP03 Appointment of Mr Daniel William Thomas Jennings as a secretary