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SPANWORLD LIMITED

Company number 03827671

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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)
18 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
26 Nov 2013 DS01 Application to strike the company off the register
31 Oct 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 1
23 May 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Aug 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
21 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Aug 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
14 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
23 Aug 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
07 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Mar 2010 AP03 Appointment of Mrs Avril Christine Patricia Goldsmith as a secretary
25 Mar 2010 AP01 Appointment of Mr Stephen John Goldsmith as a director
25 Mar 2010 TM02 Termination of appointment of Elena Mirzoian as a secretary
25 Mar 2010 TM01 Termination of appointment of Igor Mirzoian as a director
29 Oct 2009 AR01 Annual return made up to 18 August 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Igor Grigorievich Mirzoian on 31 March 2009
29 Oct 2009 CH03 Secretary's details changed for Elena Armenovna Mirzoian on 31 March 2009
29 Oct 2009 CH01 Director's details changed for Igor Grigorievich Mirzoian on 31 March 2009
29 Oct 2009 CH03 Secretary's details changed for Elena Armenovna Mirzoian on 31 March 2009
20 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Sep 2008 363a Return made up to 18/08/08; full list of members
16 Sep 2008 288c Secretary's Change of Particulars / elena mirzoian / 01/06/2008 / Nationality was: other, now: british
16 Sep 2008 288c Director's Change of Particulars / igor mirzoian / 01/06/2008 / Nationality was: russian british, now: ; HouseName/Number was: , now: 5; Street was: milner court, now: pembury place; Area was: camden park, now: trinity close; Post Code was: TN2 4TW, now: TN2 3QL; Country was: , now: united kingdom
15 Sep 2008 288c Secretary's Change of Particulars / elena mirzoian / 01/06/2008 / Nationality was: russian/british, now: other; HouseName/Number was: , now: 5; Street was: milner court, now: pembury place; Area was: camden park, now: trinity close; Post Code was: TN2 4TW, now: TN2 3QL; Country was: , now: united kingdom