- Company Overview for SPANISH TILES DIRECT LIMITED (04331836)
- Filing history for SPANISH TILES DIRECT LIMITED (04331836)
- People for SPANISH TILES DIRECT LIMITED (04331836)
- More for SPANISH TILES DIRECT LIMITED (04331836)
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) |
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01 Oct 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
16 Jul 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
08 Jul 2019 | DS01 | Application to strike the company off the register | |
04 Jun 2019 | AA | Micro company accounts made up to 30 November 2018 | |
14 Feb 2019 | AD01 | Registered office address changed from C/O Humphrey & Co Curtis House Third Avenue Hove East Sussex BN3 2PD to Curtis House 34 Third Avenue Hove BN3 2PD on 14 February 2019 | |
02 Jan 2019 | CS01 | Confirmation statement made on 2 December 2018 with no updates | |
02 Jul 2018 | AA | Micro company accounts made up to 30 November 2017 | |
02 Jan 2018 | CS01 | Confirmation statement made on 2 December 2017 with updates | |
19 Apr 2017 | AA | Micro company accounts made up to 30 November 2016 | |
18 Jan 2017 | CS01 | Confirmation statement made on 2 December 2016 with updates | |
13 Jun 2016 | AA | Micro company accounts made up to 30 November 2015 | |
10 Dec 2015 | AR01 |
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
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25 Nov 2015 | SH20 | Statement by Directors | |
25 Nov 2015 | SH19 |
Statement of capital on 25 November 2015
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25 Nov 2015 | CAP-SS | Solvency Statement dated 02/11/15 | |
25 Nov 2015 | RESOLUTIONS |
Resolutions
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16 Nov 2015 | AP01 | Appointment of Mrs Nicola Ellis as a director on 3 November 2015 | |
02 Apr 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
08 Dec 2014 | AR01 |
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
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02 Sep 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
13 Jan 2014 | AD01 | Registered office address changed from 10 Cheyne Walk Northampton NN1 5PT on 13 January 2014 | |
13 Jan 2014 | AR01 |
Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
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26 Sep 2013 | TM01 | Termination of appointment of Jeremy Fitchett as a director | |
26 Sep 2013 | TM01 | Termination of appointment of Catriona Fitchett as a director | |
26 Sep 2013 | TM02 | Termination of appointment of Catriona Fitchett as a secretary |