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SPIRIT GROUP RETAIL (NORTHAMPTON) LIMITED

Company number 04090163

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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)
06 Feb 2025	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Feb 2025	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 19 pages (19 pages)
24 Jun 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-06-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-06-10 - link opens in a new window - 1 page (1 page)
20 Jun 2024	AD01	Registered office address changed from Westgate Brewery Bury St Edmunds Suffolk IP33 1QT United Kingdom to C/O the Shard 32 London Bridge Street London SE1 9SG on 20 June 2024	View PDF Registered office address changed from Westgate Brewery Bury St Edmunds Suffolk IP33 1QT United Kingdom to C/O the Shard 32 London Bridge Street London SE1 9SG on 20 June 2024 - link opens in a new window - 3 pages (3 pages)
20 Jun 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Jun 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Dec 2023	PSC05	Change of details for Spirit Group Retail Limited as a person with significant control on 22 November 2023	View PDF Change of details for Spirit Group Retail Limited as a person with significant control on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	PSC07	Cessation of Spirit Retail Bidco Limited as a person with significant control on 22 November 2023	View PDF Cessation of Spirit Retail Bidco Limited as a person with significant control on 22 November 2023 - link opens in a new window - 1 page (1 page)
09 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
23 Nov 2023	SH19	Statement of capital on 23 November 2023 GBP 1	View PDF Statement of capital on 23 November 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Nov 2023	CAP-SS	Solvency Statement dated 22/11/23	View PDF Solvency Statement dated 22/11/23 - link opens in a new window - 1 page (1 page)
23 Nov 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
01 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: variation of class rights 23/10/2023	View PDF Resolutions RES13 ‐ Re: variation of class rights 23/10/2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	CS01	Confirmation statement made on 29 September 2023 with no updates	View PDF Confirmation statement made on 29 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/01/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 01/01/23 - link opens in a new window - 103 pages (103 pages)
18 Aug 2023	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 01/01/23	View PDF Notice of agreement to exemption from filing of accounts for period ending 01/01/23 - link opens in a new window - 1 page (1 page)
18 Aug 2023	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 01/01/23	View PDF Filing exemption statement of guarantee by parent company for period ending 01/01/23 - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	CS01	Confirmation statement made on 29 September 2022 with no updates	View PDF Confirmation statement made on 29 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	AA	Accounts for a dormant company made up to 2 January 2022	View PDF Accounts for a dormant company made up to 2 January 2022 - link opens in a new window - 14 pages (14 pages)
29 Sep 2021	CS01	Confirmation statement made on 29 September 2021 with no updates	View PDF Confirmation statement made on 29 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Full accounts made up to 3 January 2021	View PDF Full accounts made up to 3 January 2021 - link opens in a new window - 20 pages (20 pages)
11 Mar 2021	AA	Accounts for a dormant company made up to 26 April 2020	View PDF Accounts for a dormant company made up to 26 April 2020 - link opens in a new window - 13 pages (13 pages)
12 Feb 2021	AA01	Previous accounting period shortened from 30 April 2021 to 31 December 2020	View PDF Previous accounting period shortened from 30 April 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)

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SPIRIT GROUP RETAIL (NORTHAMPTON) LIMITED

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