Companies House does not verify the accuracy of the information filed

Advanced company search

SPIRIT GROUP RETAIL PENSIONS LIMITED

Company number 02862968

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
25 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Jan 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
26 Aug 2021	AD01	Registered office address changed from Westgate Brewery Bury St Edmunds Suffolk IP33 1QT United Kingdom to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 26 August 2021	View PDF Registered office address changed from Westgate Brewery Bury St Edmunds Suffolk IP33 1QT United Kingdom to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 15 January 2021	View PDF Liquidators' statement of receipts and payments to 15 January 2021 - link opens in a new window - 10 pages (10 pages)
12 Feb 2021	AA01	Previous accounting period shortened from 30 April 2021 to 31 December 2020	View PDF Previous accounting period shortened from 30 April 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	CS01	Confirmation statement made on 29 September 2020 with no updates	View PDF Confirmation statement made on 29 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
24 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-16 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	CS01	Confirmation statement made on 29 September 2019 with updates	View PDF Confirmation statement made on 29 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2019	AA	Accounts for a dormant company made up to 29 April 2018	View PDF Accounts for a dormant company made up to 29 April 2018 - link opens in a new window - 10 pages (10 pages)
06 Oct 2018	CS01	Confirmation statement made on 29 September 2018 with updates	View PDF Confirmation statement made on 29 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 Sep 2018	RP04TM01	Second filing for the termination of Ian James Robin Marchant as a director	View PDF Second filing for the termination of Ian James Robin Marchant as a director - link opens in a new window - 5 pages (5 pages)
01 May 2018	TM01	Termination of appointment of Daniel Charles Robinson as a director on 27 April 2018	View PDF Termination of appointment of Daniel Charles Robinson as a director on 27 April 2018 - link opens in a new window - 1 page (1 page)
01 May 2018	TM01	Termination of appointment of Bes Trustees Plc as a director on 27 April 2018	View PDF Termination of appointment of Bes Trustees Plc as a director on 27 April 2018 - link opens in a new window - 1 page (1 page)
01 May 2018	AP01	Appointment of Mr Richard Smothers as a director on 27 April 2018	View PDF Appointment of Mr Richard Smothers as a director on 27 April 2018 - link opens in a new window - 2 pages (2 pages)
29 Mar 2018	TM01	Termination of appointment of Ian James Robin Marchant as a director on 7 December 2017 ANNOTATION Clarification a second filed TM01 was registered on 10/09/2018.	View PDF Termination of appointment of Ian James Robin Marchant as a director on 7 December 2017 ANNOTATION Clarification a second filed TM01 was registered on 10/09/2018. - link opens in a new window - 2 pages (2 pages)
28 Dec 2017	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 9 pages (9 pages)
29 Sep 2017	CS01	Confirmation statement made on 29 September 2017 with updates	View PDF Confirmation statement made on 29 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2017	AA	Accounts for a dormant company made up to 1 May 2016	View PDF Accounts for a dormant company made up to 1 May 2016 - link opens in a new window - 12 pages (12 pages)
30 Sep 2016	CS01	Confirmation statement made on 29 September 2016 with updates	View PDF Confirmation statement made on 29 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2016	AP03	Appointment of Lindsay Anne Keswick as a secretary on 25 April 2016	View PDF Appointment of Lindsay Anne Keswick as a secretary on 25 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Apr 2016	TM02	Termination of appointment of Claire Susan Stewart as a secretary on 25 April 2016	View PDF Termination of appointment of Claire Susan Stewart as a secretary on 25 April 2016 - link opens in a new window - 1 page (1 page)
07 Mar 2016	AD01	Registered office address changed from Sunrise House Ninth Avenue Burton upon Trent Staffordshire DE14 3JZ to Westgate Brewery Bury St Edmunds Suffolk IP33 1QT on 7 March 2016	View PDF Registered office address changed from Sunrise House Ninth Avenue Burton upon Trent Staffordshire DE14 3JZ to Westgate Brewery Bury St Edmunds Suffolk IP33 1QT on 7 March 2016 - link opens in a new window - 1 page (1 page)
15 Feb 2016	TM01	Termination of appointment of Mervyn John Wood as a director on 5 February 2016	View PDF Termination of appointment of Mervyn John Wood as a director on 5 February 2016 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?