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SPILLAWAY INTERNATIONAL LIMITED

Company number 04719907

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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)
05 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
05 Jan 2017 4.72 Return of final meeting in a creditors' voluntary winding up
10 Oct 2016 4.68 Liquidators' statement of receipts and payments to 12 August 2016
26 Aug 2015 AD01 Registered office address changed from Bedford Heights Manton Lane Bedford MK41 7PH to 100 st James Road Northampton NN5 5LF on 26 August 2015
25 Aug 2015 4.20 Statement of affairs with form 4.19
25 Aug 2015 600 Appointment of a voluntary liquidator
25 Aug 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-13
04 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 100
04 Jan 2014 TM01 Termination of appointment of William Warfield as a director
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
02 May 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
02 May 2013 AD01 Registered office address changed from C/O Wmw.Consultants Bedford Heights Manton Lane Bedford Beds MK41 7PH on 2 May 2013
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
23 May 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
17 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
05 May 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
05 May 2010 AD01 Registered office address changed from 27 St Cuthberts Street Bedford Bedfordshire MK40 3JG on 5 May 2010
05 May 2010 CH01 Director's details changed for Anthony Alexander Diran Kurk on 2 April 2010
05 May 2010 CH01 Director's details changed for Jonathan Wilson on 2 April 2010
26 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
01 May 2009 363a Return made up to 02/04/09; full list of members