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SPIRITUS GROUP LIMITED

Company number 04252340

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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)
29 Sep 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1,000
29 Sep 2015 TM02 Termination of appointment of Badger Hakim Secretaries Limited as a secretary on 15 July 2014
06 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Aug 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1,000
05 Apr 2014 DISS40 Compulsory strike-off action has been discontinued
04 Apr 2014 AA Total exemption full accounts made up to 31 December 2012
14 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
09 Sep 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1,000
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
30 Jul 2012 AD01 Registered office address changed from 3Rd Floor North Dukes Court 32 Duke Street St James's London SW1Y 6DF on 30 July 2012
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
29 Jul 2011 CH04 Secretary's details changed for Badger Hakim Secretaries Limited on 13 July 2011
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Jul 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
03 Mar 2010 CH04 Secretary's details changed for Badger Hakim Secretaries Limited on 3 December 2009
04 Dec 2009 AD01 Registered office address changed from 10 Dover Street London W1S 4LQ on 4 December 2009
04 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Aug 2009 363a Return made up to 13/07/09; full list of members
01 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
22 Aug 2008 363a Return made up to 13/07/08; full list of members
27 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
18 Sep 2007 363a Return made up to 13/07/07; full list of members
23 Jul 2007 288b Director resigned