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SPIRE (HOLDINGS) LIMITED

Company number 04145499

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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)
16 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Jun 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
17 Jan 2011	AD01	Registered office address changed from Grant Thornton Uk Llp 1 Westminster Way Oxford OX2 0PZ on 17 January 2011	View PDF Registered office address changed from Grant Thornton Uk Llp 1 Westminster Way Oxford OX2 0PZ on 17 January 2011 - link opens in a new window - 2 pages (2 pages)
14 Jan 2011	4.68	Liquidators' statement of receipts and payments to 12 December 2010	View PDF Liquidators' statement of receipts and payments to 12 December 2010 - link opens in a new window - 8 pages (8 pages)
28 Jun 2010	4.68	Liquidators' statement of receipts and payments to 12 June 2010	View PDF Liquidators' statement of receipts and payments to 12 June 2010 - link opens in a new window - 5 pages (5 pages)
05 Jan 2010	4.68	Liquidators' statement of receipts and payments to 12 December 2009	View PDF Liquidators' statement of receipts and payments to 12 December 2009 - link opens in a new window - 5 pages (5 pages)
25 Jun 2009	4.68	Liquidators' statement of receipts and payments to 12 June 2009	View PDF Liquidators' statement of receipts and payments to 12 June 2009 - link opens in a new window - 5 pages (5 pages)
14 Jan 2009	4.68	Liquidators' statement of receipts and payments to 12 December 2008	View PDF Liquidators' statement of receipts and payments to 12 December 2008 - link opens in a new window - 5 pages (5 pages)
01 Jul 2008	4.68	Liquidators' statement of receipts and payments to 12 December 2008	View PDF Liquidators' statement of receipts and payments to 12 December 2008 - link opens in a new window - 5 pages (5 pages)
10 Jan 2008	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 5 pages (5 pages)
12 Jul 2007	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 5 pages (5 pages)
09 Jan 2007	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 5 pages (5 pages)
14 Jul 2006	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 8 pages (8 pages)
28 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Jun 2005	287	Registered office changed on 25/06/05 from: park house station lane witney oxfordshire OX28 4LH	View PDF Registered office changed on 25/06/05 from: park house station lane witney oxfordshire OX28 4LH - link opens in a new window - 1 page (1 page)
23 Jun 2005	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
23 Jun 2005	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
23 Jun 2005	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Feb 2005	363s	Return made up to 22/01/05; full list of members	View PDF Return made up to 22/01/05; full list of members - link opens in a new window - 7 pages (7 pages)
22 Feb 2005	363(288)	Director's particulars changed
05 Jan 2005	AA	Group of companies' accounts made up to 31 January 2004	View PDF Group of companies' accounts made up to 31 January 2004 - link opens in a new window - 23 pages (23 pages)
12 Aug 2004	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
31 Mar 2004	363s	Return made up to 22/01/04; full list of members	View PDF Return made up to 22/01/04; full list of members - link opens in a new window - 8 pages (8 pages)
19 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Share agreement 30/06/03	View PDF Resolutions RES13 ‐ Share agreement 30/06/03 - link opens in a new window - 1 page (1 page)
08 Jan 2004	169	£ ic 7475/7150 24/10/03 £ sr 325@1=325	View PDF £ ic 7475/7150 24/10/03 £ sr 325@1=325 - link opens in a new window - 1 page (1 page)

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