- Company Overview for SPITALGATE DEALER SERVICES LIMITED (01646788)
- Filing history for SPITALGATE DEALER SERVICES LIMITED (01646788)
- People for SPITALGATE DEALER SERVICES LIMITED (01646788)
- Charges for SPITALGATE DEALER SERVICES LIMITED (01646788)
- Insolvency for SPITALGATE DEALER SERVICES LIMITED (01646788)
- More for SPITALGATE DEALER SERVICES LIMITED (01646788)
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) |
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13 Feb 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
13 Nov 2023 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
19 Sep 2023 | LIQ03 | Liquidators' statement of receipts and payments to 24 July 2023 | |
05 Aug 2022 | AD01 | Registered office address changed from Mid City Place 71 High Holborn London WC1V 6BA United Kingdom to Staverton Court Staverton Cheltenham GL51 0UX on 5 August 2022 | |
05 Aug 2022 | LIQ01 | Declaration of solvency | |
05 Aug 2022 | 600 | Appointment of a voluntary liquidator | |
05 Aug 2022 | RESOLUTIONS |
Resolutions
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30 Jun 2022 | CS01 | Confirmation statement made on 18 June 2022 with no updates | |
06 Apr 2022 | AD01 | Registered office address changed from Watermoor Watermoor Road Cirencester Gloucestershire GL7 1LF United Kingdom to Mid City Place 71 High Holborn London WC1V 6BA on 6 April 2022 | |
05 Apr 2022 | AP01 | Appointment of Maki Kimura as a director on 31 March 2022 | |
31 Mar 2022 | TM01 | Termination of appointment of Kenta Kubota as a director on 31 March 2022 | |
31 Mar 2022 | TM01 | Termination of appointment of Raymond James Pope as a director on 31 March 2022 | |
31 Mar 2022 | TM01 | Termination of appointment of Choei Tanno as a director on 31 March 2022 | |
31 Mar 2022 | TM01 | Termination of appointment of Yoshinori Katayama as a director on 31 March 2022 | |
04 Feb 2022 | AP01 | Appointment of Mr Masami Ichiki as a director on 1 February 2022 | |
03 Feb 2022 | TM01 | Termination of appointment of Nobukazu Tanaka as a director on 1 February 2022 | |
30 Nov 2021 | TM01 | Termination of appointment of Hajime Machimura as a director on 30 November 2021 | |
29 Nov 2021 | TM01 | Termination of appointment of Yosuke Shiwa as a director on 29 November 2021 | |
02 Nov 2021 | AA | Full accounts made up to 31 March 2021 | |
14 Oct 2021 | AP01 | Appointment of Mr Raymond James Pope as a director on 1 October 2021 | |
01 Oct 2021 | TM01 | Termination of appointment of Paul Andrew Brigden as a director on 30 September 2021 | |
01 Oct 2021 | TM02 | Termination of appointment of Carolyn Tracey Stephenson as a secretary on 30 September 2021 | |
13 Aug 2021 | TM01 | Termination of appointment of Yoshito Ishida as a director on 9 August 2021 | |
18 Jun 2021 | CS01 | Confirmation statement made on 18 June 2021 with no updates | |
16 Mar 2021 | CH01 | Director's details changed for Mr Yoshito Ishida on 16 March 2021 |