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SPIDER UK LIMITED

Company number 03597974

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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)
10 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
10 Dec 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Oct 2017 LIQ02 Statement of affairs
24 Oct 2017 600 Appointment of a voluntary liquidator
24 Oct 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-10-05
19 Sep 2017 AD01 Registered office address changed from 1 Old Hall Street Liverpool L3 9HF England to Begbies Traynor 1 Old Hall Street Liverpool L3 9HF on 19 September 2017
19 Sep 2017 AD01 Registered office address changed from Chilton Airfield Great Waldingfield Sudbury Suffolk CO10 0RB to 1 Old Hall Street Liverpool L3 9HF on 19 September 2017
19 Sep 2017 TM02 Termination of appointment of Jayne Djidjelli as a secretary on 19 September 2017
20 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with no updates
26 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
27 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
27 Jul 2016 AP01 Appointment of Mr Abdelbaki Taleb as a director on 4 March 2016
04 Mar 2016 MR01 Registration of charge 035979740002, created on 4 March 2016
09 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
07 Aug 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 23,635
27 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
08 Aug 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 23,635
08 Aug 2014 TM01 Termination of appointment of Stephen Harry Birtles as a director on 30 June 2014
08 Aug 2014 TM01 Termination of appointment of Anna Vyacheslavovna Birtles as a director on 30 June 2014
14 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
19 Sep 2013 AA01 Previous accounting period extended from 31 December 2012 to 30 June 2013
10 Sep 2013 AUD Auditor's resignation
07 Aug 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
12 Jul 2013 AP03 Appointment of Mrs Jayne Djidjelli as a secretary
12 Jul 2013 TM02 Termination of appointment of Braham Djidjelli as a secretary