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SPANFILL LIMITED

Company number 02944791

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2018 DS01 Application to strike the company off the register
10 Sep 2018 AA Micro company accounts made up to 31 August 2018
23 Jul 2018 SH20 Statement by Directors
23 Jul 2018 SH19 Statement of capital on 23 July 2018
  • GBP 1
23 Jul 2018 CAP-SS Solvency Statement dated 13/07/18
23 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Capital redemption res of £60,000 be converted into p/l 13/07/2018
  • RES06 ‐ Resolution of reduction in issued share capital
14 May 2018 AA Micro company accounts made up to 31 August 2017
07 Dec 2017 CS01 Confirmation statement made on 25 October 2017 with no updates
19 Oct 2017 TM01 Termination of appointment of Philip Nigel Wright as a director on 2 October 2017
16 Feb 2017 AA Total exemption small company accounts made up to 31 August 2016
16 Dec 2016 AP01 Appointment of Philip Nigel Wright as a director on 30 November 2016
16 Dec 2016 AP01 Appointment of Virginija Petraityte as a director on 30 November 2016
26 Oct 2016 CS01 Confirmation statement made on 25 October 2016 with updates
11 Oct 2016 TM02 Termination of appointment of Bryan Frisby as a secretary on 10 October 2016
11 Oct 2016 TM01 Termination of appointment of Bryan Frisby as a director on 10 October 2016
24 Sep 2016 MR04 Satisfaction of charge 2 in full
24 Sep 2016 MR04 Satisfaction of charge 3 in full
13 Sep 2016 MR04 Satisfaction of charge 1 in full
02 Aug 2016 CS01 Confirmation statement made on 1 July 2016 with updates
25 May 2016 AA Total exemption small company accounts made up to 31 August 2015
08 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 97,895
01 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
16 Sep 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 97,895