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SPRUCEWOOL LIMITED

Company number 01594102

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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)
05 Jun 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
23 May 2024 AD01 Registered office address changed from Bickland Business Centre Tregoniggie Industrial Estate Falmouth Cornwall TR11 4SN England to Richard J Smith & Co 53 Fore Street Ivybridge Devon PL21 9AE on 23 May 2024
08 Mar 2024 LIQ02 Statement of affairs
29 Feb 2024 600 Appointment of a voluntary liquidator
29 Feb 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-02-20
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
29 Aug 2023 TM01 Termination of appointment of Lee James Endean as a director on 25 August 2023
06 Jul 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
28 Apr 2023 TM01 Termination of appointment of Mark Smith as a director on 28 April 2023
31 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
05 Jul 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
08 Jul 2021 CS01 Confirmation statement made on 27 June 2021 with updates
01 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
22 Jan 2021 PSC08 Notification of a person with significant control statement
21 Dec 2020 PSC07 Cessation of Lee Endean as a person with significant control on 23 October 2020
21 Dec 2020 PSC07 Cessation of Mark Smith as a person with significant control on 23 October 2020
21 Dec 2020 PSC07 Cessation of Nicolas Chinn as a person with significant control on 23 October 2020
21 Dec 2020 SH01 Statement of capital following an allotment of shares on 23 October 2020
  • GBP 144
14 Aug 2020 MR01 Registration of charge 015941020004, created on 12 August 2020
10 Aug 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
16 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
12 Dec 2019 AP01 Appointment of Mr Warren Wallace Bennett as a director on 1 December 2019
01 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
01 Jul 2019 CH01 Director's details changed for Mr Lee James Endean on 27 June 2019