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SPIRE PROPERTIES LIMITED

Company number 04566811

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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 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Nov 2019	LIQ13	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 - 12 pages (12 pages)
29 Apr 2019	AD01	Registered office address changed from 14 Phoenix Park Telford Way Coalville Leicestershire LE67 3HB to Charlotte House 19B Market Place Bingham Nottingham NG13 8AP on 29 April 2019	View PDF Registered office address changed from 14 Phoenix Park Telford Way Coalville Leicestershire LE67 3HB to Charlotte House 19B Market Place Bingham Nottingham NG13 8AP on 29 April 2019 - link opens in a new window - 2 pages (2 pages)
27 Apr 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Apr 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
27 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-09 - link opens in a new window - 1 page (1 page)
20 Mar 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Mar 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Mar 2019	CS01	Confirmation statement made on 4 March 2019 with updates	View PDF Confirmation statement made on 4 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
04 Mar 2019	SH01	Statement of capital following an allotment of shares on 20 February 2019 GBP 200	View PDF Statement of capital following an allotment of shares on 20 February 2019 GBP 200 - link opens in a new window - 3 pages (3 pages)
01 Mar 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
19 Feb 2019	CS01	Confirmation statement made on 19 February 2019 with updates	View PDF Confirmation statement made on 19 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2018	CS01	Confirmation statement made on 18 October 2018 with updates	View PDF Confirmation statement made on 18 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Oct 2017	CS01	Confirmation statement made on 18 October 2017 with updates	View PDF Confirmation statement made on 18 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2017	PSC04	Change of details for Mr Adrian Mark Russell as a person with significant control on 30 August 2017	View PDF Change of details for Mr Adrian Mark Russell as a person with significant control on 30 August 2017 - link opens in a new window - 2 pages (2 pages)
18 Oct 2017	CH01	Director's details changed for Adrian Mark Russell on 30 August 2017	View PDF Director's details changed for Adrian Mark Russell on 30 August 2017 - link opens in a new window - 2 pages (2 pages)
10 Oct 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Aug 2017	PSC04	Change of details for Mr Adrian Mark Russell as a person with significant control on 30 August 2017	View PDF Change of details for Mr Adrian Mark Russell as a person with significant control on 30 August 2017 - link opens in a new window - 2 pages (2 pages)
30 Aug 2017	PSC04	Change of details for Mr David Hugh Egan as a person with significant control on 30 August 2017	View PDF Change of details for Mr David Hugh Egan as a person with significant control on 30 August 2017 - link opens in a new window - 2 pages (2 pages)
16 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Oct 2016	CS01	Confirmation statement made on 18 October 2016 with updates	View PDF Confirmation statement made on 18 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
11 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Nov 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 100	View PDF Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 100 - link opens in a new window - 5 pages (5 pages)
10 Nov 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 100	View PDF Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 100 - link opens in a new window - 5 pages (5 pages)

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