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SPIRIT GROUP PENSION TRUSTEE LIMITED

Company number 03888706

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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)
24 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
24 Jan 2022 LIQ13 Return of final meeting in a members' voluntary winding up
23 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 15 January 2021
11 Feb 2020 LIQ01 Declaration of solvency
27 Jan 2020 AD01 Registered office address changed from Westgate Brewery Bury St Edmunds Suffolk IP33 1QT United Kingdom to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 27 January 2020
24 Jan 2020 600 Appointment of a voluntary liquidator
24 Jan 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-01-16
06 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
10 Jan 2019 AA Accounts for a dormant company made up to 29 April 2018
06 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with updates
10 Sep 2018 RP04TM01 Second filing for the termination of Ian James Robin Marchant as a director
27 Apr 2018 TM01 Termination of appointment of Daniel Charles Robinson as a director on 10 April 2018
27 Apr 2018 AP01 Appointment of Mr Richard Smothers as a director on 10 April 2018
27 Apr 2018 TM01 Termination of appointment of Bes Trustees Plc as a director on 10 April 2018
27 Apr 2018 TM01 Termination of appointment of Richard Edgar Bell as a director on 10 April 2018
29 Mar 2018 TM01 Termination of appointment of Ian James Robin Marchant as a director on 7 December 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 10/09/2018.
29 Mar 2018 TM01 Termination of appointment of Daryl Antony Kelly as a director on 31 July 2016
22 Dec 2017 AA Accounts for a dormant company made up to 30 April 2017
06 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with updates
25 Jan 2017 AA Accounts for a dormant company made up to 1 May 2016
07 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
26 Apr 2016 AP03 Appointment of Lindsay Anne Keswick as a secretary on 25 April 2016
26 Apr 2016 TM02 Termination of appointment of Claire Susan Stewart as a secretary on 25 April 2016
07 Mar 2016 AD01 Registered office address changed from Sunrise House Ninth Avenue Burton upon Trent Staffordshire DE14 3JZ to Westgate Brewery Bury St Edmunds Suffolk IP33 1QT on 7 March 2016
11 Feb 2016 AA Accounts for a dormant company made up to 22 August 2015