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SPINNAKER ESTATES LIMITED

Company number 01394080

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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)
12 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2018 DS01 Application to strike the company off the register
25 Jul 2017 CS01 Confirmation statement made on 22 July 2017 with updates
25 Jul 2017 PSC07 Cessation of Clive John Tudor Pickford as a person with significant control on 6 April 2016
25 Jul 2017 PSC01 Notification of Clive John Tudor Pickford as a person with significant control on 6 April 2016
15 Jun 2017 AA Unaudited abridged accounts made up to 31 March 2017
12 Aug 2016 CS01 Confirmation statement made on 22 July 2016 with updates
08 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Jan 2016 CH01 Director's details changed for David Michael Simon Leon on 14 January 2016
15 Sep 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 576
11 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Jul 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 576
29 Jul 2014 CH01 Director's details changed for David Michael Simon Leon on 21 July 2014
05 Feb 2014 RESOLUTIONS Resolutions
  • RES13 ‐ 31/10/2013
05 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Nov 2013 TM02 Termination of appointment of Patricia Flood as a secretary
29 Aug 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29
29 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Aug 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
16 Jan 2012 AP01 Appointment of Mr Clive John Tudor Pickford as a director
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Sep 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders