SPICEDALE LIMITED

Company number 01433587

Date	Type	Description	View / Download
03 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Dec 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(19 pages)
27 Mar 2020	LIQ03	Liquidators' statement of receipts and payments to 24 January 2020	(22 pages)
18 Feb 2019	AD01	Registered office address changed from Clutha House 1st Floor 10 Storey's Gate London SW1P 3AY United Kingdom to Smith and Williamson Llp 25 Moorgate London EC2R 6AY on 18 February 2019	(2 pages)
15 Feb 2019	LIQ01	Declaration of solvency	(5 pages)
15 Feb 2019	600	Appointment of a voluntary liquidator	(3 pages)
15 Feb 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-25	(1 page)
22 Oct 2018	CS01	Confirmation statement made on 13 October 2018 with no updates	(3 pages)
12 Jun 2018	AD01	Registered office address changed from 35 South Street London W1K 2XE England to Clutha House 1st Floor 10 Storey's Gate London SW1P 3AY on 12 June 2018	(1 page)
11 Apr 2018	AA	Accounts for a small company made up to 31 March 2017	(5 pages)
03 Apr 2018	AA01	Current accounting period shortened from 29 July 2017 to 31 March 2017	(1 page)
26 Oct 2017	CS01	Confirmation statement made on 13 October 2017 with updates	(4 pages)
26 Oct 2017	PSC01	Notification of Simon Verjee as a person with significant control on 21 November 2016	(2 pages)
26 Oct 2017	PSC07	Cessation of Charles Peter John Julian Creed-Miles as a person with significant control on 21 November 2016	(1 page)
30 Nov 2016	AD01	Registered office address changed from Lee Bolton Monier-Williams 1 the Sanctuary Westminster London SW1P 3JT England to 35 South Street London W1K 2XE on 30 November 2016	(1 page)
30 Nov 2016	TM01	Termination of appointment of Charles Peter John Julian Creed-Miles as a director on 21 November 2016	(1 page)
30 Nov 2016	TM02	Termination of appointment of David Geoffrey Sills as a secretary on 21 November 2016	(1 page)
30 Nov 2016	AP01	Appointment of Mr Simon Saleh Verjee as a director on 21 November 2016	(2 pages)
24 Nov 2016	AA	Total exemption small company accounts made up to 31 July 2016	(5 pages)
14 Oct 2016	CS01	Confirmation statement made on 13 October 2016 with updates	(5 pages)
19 Sep 2016	MR04	Satisfaction of charge 13 in full	(2 pages)
19 Sep 2016	MR04	Satisfaction of charge 14 in full	(2 pages)
19 Sep 2016	MR04	Satisfaction of charge 12 in full	(1 page)
19 Sep 2016	MR04	Satisfaction of charge 10 in full	(1 page)
20 May 2016	AA	Total exemption small company accounts made up to 31 July 2015	(5 pages)