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SPIRES (UK) LIMITED

Company number 04408359

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Confirmation statements / Annual returns Incorporation Officers

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 Jan 2025	LIQ03	Liquidators' statement of receipts and payments to 2 December 2024	View PDF Liquidators' statement of receipts and payments to 2 December 2024 - link opens in a new window - 21 pages (21 pages)
31 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 2 December 2023	View PDF Liquidators' statement of receipts and payments to 2 December 2023 - link opens in a new window - 20 pages (20 pages)
12 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 2 December 2022	View PDF Liquidators' statement of receipts and payments to 2 December 2022 - link opens in a new window - 20 pages (20 pages)
28 Feb 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 17 pages (17 pages)
18 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 2 December 2021	View PDF Liquidators' statement of receipts and payments to 2 December 2021 - link opens in a new window - 20 pages (20 pages)
02 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 18 pages (18 pages)
02 Jul 2021	LIQ MISC	INSOLVENCY:Secretary of State's certificate of release of liquidator.	View PDF INSOLVENCY:Secretary of State's certificate of release of liquidator. - link opens in a new window - 1 page (1 page)
05 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 2 December 2020	View PDF Liquidators' statement of receipts and payments to 2 December 2020 - link opens in a new window - 17 pages (17 pages)
03 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 2 December 2019	View PDF Liquidators' statement of receipts and payments to 2 December 2019 - link opens in a new window - 18 pages (18 pages)
08 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 2 December 2018	View PDF Liquidators' statement of receipts and payments to 2 December 2018 - link opens in a new window - 20 pages (20 pages)
02 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 2 December 2017	View PDF Liquidators' statement of receipts and payments to 2 December 2017 - link opens in a new window - 15 pages (15 pages)
14 Feb 2017	4.68	Liquidators' statement of receipts and payments to 2 December 2016	View PDF Liquidators' statement of receipts and payments to 2 December 2016 - link opens in a new window - 14 pages (14 pages)
29 Dec 2015	AD01	Registered office address changed from Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ to 40a Station Road Upminster Essex RM14 2TR on 29 December 2015	View PDF Registered office address changed from Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ to 40a Station Road Upminster Essex RM14 2TR on 29 December 2015 - link opens in a new window - 2 pages (2 pages)
23 Dec 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Dec 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-03 - link opens in a new window - 1 page (1 page)
23 Dec 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
13 Oct 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Oct 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Oct 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Apr 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 3	View PDF Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 3 - link opens in a new window - 5 pages (5 pages)
29 Apr 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 4 pages (4 pages)
28 Apr 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 3	View PDF Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 3 - link opens in a new window - 5 pages (5 pages)
17 May 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders	View PDF Annual return made up to 3 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jan 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 4 pages (4 pages)
19 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)

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SPIRES (UK) LIMITED

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