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SPAR ST OLAVES LIMITED

Company number 04675154

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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)
15 Aug 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 May 2017	SH19	Statement of capital on 25 May 2017 GBP 1	View PDF Statement of capital on 25 May 2017 GBP 1 - link opens in a new window - 5 pages (5 pages)
25 May 2017	CAP-SS	Solvency Statement dated 24/04/17	View PDF Solvency Statement dated 24/04/17 - link opens in a new window - 1 page (1 page)
17 May 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 May 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 May 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 Feb 2017	CS01	Confirmation statement made on 21 February 2017 with updates	View PDF Confirmation statement made on 21 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages)
23 Feb 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1,000	View PDF Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
14 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages)
09 Sep 2015	AP03	Appointment of Mr Simon John Loveland as a secretary on 1 September 2015	View PDF Appointment of Mr Simon John Loveland as a secretary on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
09 Sep 2015	TM02	Termination of appointment of William Leonard Tomlinson as a secretary on 1 September 2015	View PDF Termination of appointment of William Leonard Tomlinson as a secretary on 1 September 2015 - link opens in a new window - 1 page (1 page)
03 Mar 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 1,000	View PDF Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
17 Dec 2014	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 6 pages (6 pages)
11 Mar 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 1,000	View PDF Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
11 Mar 2014	AD01	Registered office address changed from C/O Tates Ltd. Long Acres Industrial Estate Rose Hill Willenhall West Midlands WV13 2JP on 11 March 2014	View PDF Registered office address changed from C/O Tates Ltd. Long Acres Industrial Estate Rose Hill Willenhall West Midlands WV13 2JP on 11 March 2014 - link opens in a new window - 1 page (1 page)
06 Feb 2014	AP01	Appointment of Mr Scott Munro-Morris as a director	View PDF Appointment of Mr Scott Munro-Morris as a director - link opens in a new window - 2 pages (2 pages)
03 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
26 Feb 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders	View PDF Annual return made up to 21 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Nov 2012	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
18 Oct 2012	AP03	Appointment of Mr William Leonard Tomlinson as a secretary	View PDF Appointment of Mr William Leonard Tomlinson as a secretary - link opens in a new window - 1 page (1 page)
17 May 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders	View PDF Annual return made up to 21 February 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 May 2012	TM01	Termination of appointment of Anthony Pannell as a director	View PDF Termination of appointment of Anthony Pannell as a director - link opens in a new window - 1 page (1 page)
17 May 2012	TM02	Termination of appointment of Anthony Pannell as a secretary	View PDF Termination of appointment of Anthony Pannell as a secretary - link opens in a new window - 1 page (1 page)

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