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SPAN MANAGEMENT LIMITED

Company number 04442380

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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)
30 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Mar 2017	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 - 18 pages (18 pages)
25 Apr 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100	View PDF Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 Apr 2016	AD01	Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to The Shard 32 London Bridge Street London SE1 9SG on 25 April 2016	View PDF Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to The Shard 32 London Bridge Street London SE1 9SG on 25 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-05 - link opens in a new window - 1 page (1 page)
22 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
06 Jul 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)
15 May 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 100	View PDF Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Jul 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 - 5 pages (5 pages)
20 May 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 100	View PDF Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Mar 2014	CH01	Director's details changed for Mr Alexander Valik on 5 March 2014	View PDF Director's details changed for Mr Alexander Valik on 5 March 2014 - link opens in a new window - 2 pages (2 pages)
23 Dec 2013	CH01	Director's details changed for Monty Braham Gershon on 9 August 2013	View PDF Director's details changed for Monty Braham Gershon on 9 August 2013 - link opens in a new window - 2 pages (2 pages)
09 Dec 2013	TM02	Termination of appointment of Monty Gershon as a secretary	View PDF Termination of appointment of Monty Gershon as a secretary - link opens in a new window - 1 page (1 page)
04 Jul 2013	AA	Total exemption small company accounts made up to 1 October 2012	View PDF Total exemption small company accounts made up to 1 October 2012 - link opens in a new window - 5 pages (5 pages)
09 May 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	View PDF Annual return made up to 25 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jan 2013	AD01	Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 25 January 2013	View PDF Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 25 January 2013 - link opens in a new window - 1 page (1 page)
26 Jun 2012	AA	Accounts for a small company made up to 30 September 2011	View PDF Accounts for a small company made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
10 May 2012	AR01	Annual return made up to 25 April 2012 with full list of shareholders	View PDF Annual return made up to 25 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 May 2011	AA	Accounts for a small company made up to 30 September 2010	View PDF Accounts for a small company made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
04 May 2011	AR01	Annual return made up to 25 April 2011 with full list of shareholders	View PDF Annual return made up to 25 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Jun 2010	AA	Accounts for a small company made up to 30 September 2009	View PDF Accounts for a small company made up to 30 September 2009 - link opens in a new window - 8 pages (8 pages)
07 May 2010	AR01	Annual return made up to 25 April 2010 with full list of shareholders	View PDF Annual return made up to 25 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Jul 2009	AA	Accounts for a small company made up to 30 September 2008	View PDF Accounts for a small company made up to 30 September 2008 - link opens in a new window - 7 pages (7 pages)
06 May 2009	363a	Return made up to 25/04/09; full list of members	View PDF Return made up to 25/04/09; full list of members - link opens in a new window - 4 pages (4 pages)

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