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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)
07 Apr 2017 SH19 Statement of capital on 7 April 2017
  • GBP 250,000
07 Apr 2017 CAP-SS Solvency Statement dated 05/04/17
07 Apr 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Mar 2017 MR04 Satisfaction of charge 8 in full
15 Mar 2017 MR04 Satisfaction of charge 6 in full
15 Mar 2017 MR04 Satisfaction of charge 5 in full
15 Mar 2017 MR04 Satisfaction of charge 4 in full
15 Mar 2017 MR04 Satisfaction of charge 3 in full
15 Mar 2017 MR04 Satisfaction of charge 1 in full
31 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
20 Sep 2016 CS01 Confirmation statement made on 1 July 2016 with updates
20 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
22 Apr 2016 AA01 Previous accounting period extended from 31 July 2015 to 31 December 2015
26 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
23 Mar 2016 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1,107,143
22 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
25 Jun 2015 SH01 Statement of capital following an allotment of shares on 2 July 2014
  • GBP 1,107,143
27 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
03 Mar 2015 MR01 Registration of charge 044740070009, created on 25 February 2015
05 Aug 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1,076,520.9
28 Apr 2014 SH01 Statement of capital following an allotment of shares on 4 January 2014
  • GBP 1,076,521
28 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
30 Aug 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
08 May 2013 AA Total exemption small company accounts made up to 31 July 2012