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SPANIA FRESH PRODUCE LIMITED

Company number 01513369

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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)
24 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Sep 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
08 May 2012	4.68	Liquidators' statement of receipts and payments to 8 March 2012	View PDF Liquidators' statement of receipts and payments to 8 March 2012 - link opens in a new window - 5 pages (5 pages)
31 Oct 2011	AD01	Registered office address changed from Bridge Business Recovery Llp 6 Hanover Road Tunbridge Wells Kent TN1 1EY on 31 October 2011	View PDF Registered office address changed from Bridge Business Recovery Llp 6 Hanover Road Tunbridge Wells Kent TN1 1EY on 31 October 2011 - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	4.68	Liquidators' statement of receipts and payments to 8 September 2011	View PDF Liquidators' statement of receipts and payments to 8 September 2011 - link opens in a new window - 6 pages (6 pages)
11 Apr 2011	4.68	Liquidators' statement of receipts and payments to 8 March 2011	View PDF Liquidators' statement of receipts and payments to 8 March 2011 - link opens in a new window - 6 pages (6 pages)
24 Mar 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
24 Mar 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Mar 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-09 - link opens in a new window - 1 page (1 page)
04 Mar 2010	AD01	Registered office address changed from 3 Boyne Park Tunbridge Wells Kent TN4 8EN on 4 March 2010	View PDF Registered office address changed from 3 Boyne Park Tunbridge Wells Kent TN4 8EN on 4 March 2010 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders Statement of capital on 2010-01-12 GBP 20	View PDF Annual return made up to 31 December 2009 with full list of shareholders Statement of capital on 2010-01-12 GBP 20 - link opens in a new window - 5 pages (5 pages)
01 Sep 2009	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Jan 2009	363a	Return made up to 31/12/08; full list of members	View PDF Return made up to 31/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
19 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
01 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 1 page (1 page)
02 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 1 page (1 page)
13 May 2008	395	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 7 pages (7 pages)
08 May 2008	AA	Accounts for a small company made up to 31 July 2007	View PDF Accounts for a small company made up to 31 July 2007 - link opens in a new window - 7 pages (7 pages)
24 Jan 2008	363a	Return made up to 31/12/07; full list of members	View PDF Return made up to 31/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
18 Jul 2007	AA	Accounts for a small company made up to 31 July 2006	View PDF Accounts for a small company made up to 31 July 2006 - link opens in a new window - 7 pages (7 pages)
25 Mar 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Mar 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Jan 2007	363a	Return made up to 31/12/06; full list of members	View PDF Return made up to 31/12/06; full list of members - link opens in a new window - 2 pages (2 pages)
04 Aug 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
23 Jan 2006	363a	Return made up to 31/12/05; full list of members	View PDF Return made up to 31/12/05; full list of members - link opens in a new window - 2 pages (2 pages)

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