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SPUK (GP1) LIMITED

Company number 02092434

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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)
19 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Oct 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
22 Jun 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 2	View PDF Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 2 - link opens in a new window - 4 pages (4 pages)
15 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
02 Jul 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 2	View PDF Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 2 - link opens in a new window - 4 pages (4 pages)
27 Nov 2013	TM01	Termination of appointment of Giles King as a director	View PDF Termination of appointment of Giles King as a director - link opens in a new window - 1 page (1 page)
31 Oct 2013	TM01	Termination of appointment of Simon Farnsworth as a director	View PDF Termination of appointment of Simon Farnsworth as a director - link opens in a new window - 1 page (1 page)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
27 Jun 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	View PDF Annual return made up to 13 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Jun 2013	CH01	Director's details changed for Giles Edward Ayliffe King on 27 September 2012	View PDF Director's details changed for Giles Edward Ayliffe King on 27 September 2012 - link opens in a new window - 2 pages (2 pages)
26 Jun 2013	CH01	Director's details changed for Mr Simon Mark Farnsworth on 27 September 2012	View PDF Director's details changed for Mr Simon Mark Farnsworth on 27 September 2012 - link opens in a new window - 2 pages (2 pages)
14 May 2013	CH01	Director's details changed for Mr Simon Mark Farnsworth on 26 September 2012	View PDF Director's details changed for Mr Simon Mark Farnsworth on 26 September 2012 - link opens in a new window - 2 pages (2 pages)
30 Jan 2013	AP04	Appointment of Cbre Global Investors (Uk) Limited as a secretary	View PDF Appointment of Cbre Global Investors (Uk) Limited as a secretary - link opens in a new window - 2 pages (2 pages)
30 Jan 2013	TM02	Termination of appointment of Fabrice Rochu as a secretary	View PDF Termination of appointment of Fabrice Rochu as a secretary - link opens in a new window - 1 page (1 page)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
27 Sep 2012	AD01	Registered office address changed from 21 Bryanston Street London W1H 7PR on 27 September 2012	View PDF Registered office address changed from 21 Bryanston Street London W1H 7PR on 27 September 2012 - link opens in a new window - 1 page (1 page)
22 Jun 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	View PDF Annual return made up to 13 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Dec 2011	TM01	Termination of appointment of Robert Zerbst as a director	View PDF Termination of appointment of Robert Zerbst as a director - link opens in a new window - 1 page (1 page)
19 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
15 Jun 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	View PDF Annual return made up to 13 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
12 Jul 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	View PDF Annual return made up to 13 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Jul 2010	CH01	Director's details changed for Vance Gregory Maddocks on 13 June 2010	View PDF Director's details changed for Vance Gregory Maddocks on 13 June 2010 - link opens in a new window - 2 pages (2 pages)

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