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SPICE LAGOON LIMITED

Company number 03828403

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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)
22 Sep 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
01 Oct 2014 AD01 Registered office address changed from Dept 958 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA to Dept 958E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 1 October 2014
03 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 2
07 Oct 2013 SH01 Statement of capital following an allotment of shares on 7 October 2013
  • GBP 1
16 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
13 Sep 2013 AD01 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England on 13 September 2013
13 Sep 2013 AP01 Appointment of Mr Serge Haxaire as a director
13 Sep 2013 AP01 Appointment of Mr Pascal Rene Joseph Bonnet as a director
13 Sep 2013 TM01 Termination of appointment of Bryan Thornton as a director
13 Sep 2013 TM01 Termination of appointment of Cfs Secretaries Limited as a director
05 Sep 2013 AA Accounts for a dormant company made up to 31 August 2013
13 Aug 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
03 Sep 2012 AA Accounts for a dormant company made up to 31 August 2012
13 Aug 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
01 Sep 2011 AA Accounts for a dormant company made up to 31 August 2011
15 Aug 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
15 Aug 2011 CH01 Director's details changed for Mr Bryan Anthony Thornton on 11 August 2011
08 Sep 2010 AA Accounts for a dormant company made up to 31 August 2010
12 Aug 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
12 Aug 2010 CH02 Director's details changed for Cfs Secretaries Limited on 1 October 2009
02 Sep 2009 AA Accounts for a dormant company made up to 31 August 2009
12 Aug 2009 363a Return made up to 12/08/09; full list of members
01 Jul 2009 288c Director's change of particulars / bryan thornton / 01/07/2009
01 Jul 2009 288b Appointment terminated secretary cfs secretaries LIMITED