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SPACEBOURNE LIMITED

Company number 02894348

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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)
14 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 25 April 2024
26 Sep 2023 AD01 Registered office address changed from Griffins Tavistock House South Tavistock Square London WC1H 9LG to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 26 September 2023
01 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 25 April 2023
21 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 25 April 2022
06 Jul 2021 LIQ03 Liquidators' statement of receipts and payments to 25 April 2021
30 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 25 April 2020
13 Jun 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-04-26
16 May 2019 AD01 Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 16 May 2019
15 May 2019 LIQ01 Declaration of solvency
15 May 2019 600 Appointment of a voluntary liquidator
19 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with updates
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
16 Apr 2018 CS01 Confirmation statement made on 3 February 2018 with updates
21 Mar 2018 AA Total exemption full accounts made up to 31 March 2017
21 Dec 2017 AA01 Previous accounting period shortened from 30 March 2017 to 29 March 2017
27 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
07 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
04 Apr 2016 AA Total exemption small company accounts made up to 31 March 2015
16 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2,408.85
23 Dec 2015 AA01 Previous accounting period shortened from 31 March 2015 to 30 March 2015
02 Mar 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2,408.85
08 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
13 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 2,408.85
13 Feb 2014 CH03 Secretary's details changed for Mrs Bonnie Brooks on 12 March 2013
13 Feb 2014 CH01 Director's details changed for Mrs Bonnie Brooks on 12 March 2013