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SPIECAPAG UK LTD

Company number 04024580

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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)
04 Jun 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Mar 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Mar 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Jan 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Sep 2018	CS01	Confirmation statement made on 15 August 2018 with no updates	View PDF Confirmation statement made on 15 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Dec 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Oct 2017	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Sep 2017	CS01	Confirmation statement made on 15 August 2017 with no updates	View PDF Confirmation statement made on 15 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2016	CS01	Confirmation statement made on 15 August 2016 with updates	View PDF Confirmation statement made on 15 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Aug 2016	TM01	Termination of appointment of Stephen John Hancock as a director on 30 September 2015	View PDF Termination of appointment of Stephen John Hancock as a director on 30 September 2015 - link opens in a new window - 1 page (1 page)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
22 Jul 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 250,000	View PDF Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 250,000 - link opens in a new window - 4 pages (4 pages)
15 Jun 2015	TM02	Termination of appointment of Julie Ann Shackleton as a secretary on 30 April 2015	View PDF Termination of appointment of Julie Ann Shackleton as a secretary on 30 April 2015 - link opens in a new window - 1 page (1 page)
03 Mar 2015	AD01	Registered office address changed from 46 West Bar Street Banbury Oxfordshire OX16 9RZ to C/O Cheney & Co 310 Wellingborough Road Northampton NN1 4EP on 3 March 2015	View PDF Registered office address changed from 46 West Bar Street Banbury Oxfordshire OX16 9RZ to C/O Cheney & Co 310 Wellingborough Road Northampton NN1 4EP on 3 March 2015 - link opens in a new window - 1 page (1 page)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
16 Jul 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 250,000	View PDF Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 250,000 - link opens in a new window - 4 pages (4 pages)
07 May 2014	TM01	Termination of appointment of Abigail Robinson as a director	View PDF Termination of appointment of Abigail Robinson as a director - link opens in a new window - 1 page (1 page)
03 Mar 2014	TM01	Termination of appointment of Bruno Roulleau De La Roussiere as a director	View PDF Termination of appointment of Bruno Roulleau De La Roussiere as a director - link opens in a new window - 1 page (1 page)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
06 Aug 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	View PDF Annual return made up to 27 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 - link opens in a new window - 5 pages (5 pages)
06 Aug 2013	CH01	Director's details changed for Abigail Leslie Robinson on 1 April 2011	View PDF Director's details changed for Abigail Leslie Robinson on 1 April 2011 - link opens in a new window - 2 pages (2 pages)
06 Aug 2013	CH01	Director's details changed for Mr Stephen John Hancock on 1 April 2011	View PDF Director's details changed for Mr Stephen John Hancock on 1 April 2011 - link opens in a new window - 2 pages (2 pages)
19 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
10 Jul 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	View PDF Annual return made up to 27 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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