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SPIANATA & COMPANY LIMITED

Company number 04474007

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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)
13 Jul 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Apr 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 33 pages (33 pages)
13 Apr 2023	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 33 pages (33 pages)
18 Nov 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 32 pages (32 pages)
06 May 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 29 pages (29 pages)
19 Apr 2022	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 30 pages (30 pages)
09 Jun 2021	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
18 May 2021	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 58 pages (58 pages)
12 May 2021	AD01	Registered office address changed from 4 Exchange Street Harleston Norfolk IP20 9AB England to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 12 May 2021	View PDF Registered office address changed from 4 Exchange Street Harleston Norfolk IP20 9AB England to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
21 Jan 2021	TM01	Termination of appointment of Nicholas Gordon Bryant Atkins as a director on 21 January 2021	View PDF Termination of appointment of Nicholas Gordon Bryant Atkins as a director on 21 January 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2021	TM01	Termination of appointment of Richard Howard Kleiner as a director on 11 January 2021	View PDF Termination of appointment of Richard Howard Kleiner as a director on 11 January 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2020	CS01	Confirmation statement made on 16 August 2020 with no updates	View PDF Confirmation statement made on 16 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2020	AP01	Appointment of Mr Colin Easby as a director on 16 September 2020	View PDF Appointment of Mr Colin Easby as a director on 16 September 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	TM01	Termination of appointment of Federica Focaccia as a director on 28 November 2019	View PDF Termination of appointment of Federica Focaccia as a director on 28 November 2019 - link opens in a new window - 1 page (1 page)
06 Jan 2020	AP01	Appointment of Mr Carlo Nicolai as a director on 28 November 2019	View PDF Appointment of Mr Carlo Nicolai as a director on 28 November 2019 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	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)
03 Dec 2019	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)
02 Dec 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Ratification 05/04/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Ratification 05/04/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
20 Aug 2019	CH03	Secretary's details changed for Stefano Nicolai on 19 August 2019	View PDF Secretary's details changed for Stefano Nicolai on 19 August 2019 - link opens in a new window - 1 page (1 page)
20 Aug 2019	CH01	Director's details changed for Mr Stefano Nicolai on 19 August 2019	View PDF Director's details changed for Mr Stefano Nicolai on 19 August 2019 - link opens in a new window - 2 pages (2 pages)
20 Aug 2019	CH01	Director's details changed for Federica Focaccia on 19 August 2019	View PDF Director's details changed for Federica Focaccia on 19 August 2019 - link opens in a new window - 2 pages (2 pages)

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