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SPITHEAD BUSINESS CENTRE LIMITED

Company number 04427791

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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)
23 Sep 2015 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 15 July 2015
17 Sep 2015 AA Total exemption small company accounts made up to 31 December 2013
11 Sep 2015 AA Total exemption small company accounts made up to 31 December 2012
04 Mar 2015 MR01 Registration of charge 044277910011, created on 26 February 2015
04 Mar 2015 MR01 Registration of charge 044277910012, created on 26 February 2015
30 Oct 2014 2.30B Notice of automatic end of Administration
30 Oct 2014 2.24B Administrator's progress report to 20 August 2014
30 Sep 2014 2.24B Administrator's progress report to 5 August 2014
22 Aug 2014 TM02 Termination of appointment of Louis William Tudor Smith of Barnstaple as a secretary on 12 August 2014
04 Aug 2014 1.1 Notice to Registrar of companies voluntary arrangement taking effect
29 Jul 2014 AP01 Appointment of Paul Alan Littlewood as a director on 16 July 2014
19 Jun 2014 TM01 Termination of appointment of Louis Smith of Barnstaple as a director
19 Feb 2014 2.24B Administrator's progress report to 5 February 2014
19 Feb 2014 2.31B Notice of extension of period of Administration
26 Sep 2013 2.24B Administrator's progress report to 20 August 2013
13 Aug 2013 2.16B Statement of affairs with form 2.14B
14 May 2013 F2.18 Notice of deemed approval of proposals
26 Apr 2013 2.17B Statement of administrator's proposal
06 Mar 2013 AD01 Registered office address changed from B17 Spithead Business Centre Newport Road Sandown Isle of Wight PO36 9PH on 6 March 2013
06 Mar 2013 2.12B Appointment of an administrator
17 Dec 2012 AAMD Amended accounts made up to 31 December 2011
06 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
Statement of capital on 2012-12-06
  • GBP 1,000
06 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 10
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Aug 2012 AUD Auditor's resignation