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SEVEN SPIRES PROPERTY MANAGEMENT LIMITED

Company number 04734130

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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)
21 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
21 Dec 2016 DS01 Application to strike the company off the register
07 Dec 2016 TM01 Termination of appointment of Peter David Holmes as a director on 30 November 2016
06 Sep 2016 AA Accounts for a dormant company made up to 30 November 2015
06 Jun 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 2
10 Sep 2015 AA Accounts for a dormant company made up to 30 November 2014
20 Apr 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2
19 Feb 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-02-09
09 Feb 2015 CERTNM Company name changed seven spires LIMITED\certificate issued on 09/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-09
03 Sep 2014 AA Accounts for a dormant company made up to 30 November 2013
05 Aug 2014 TM01 Termination of appointment of Christopher Stanton Griffiths as a director on 30 May 2014
04 Aug 2014 AP01 Appointment of Georgina Suzanne Forbes as a director on 30 May 2014
06 May 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 2
13 Jun 2013 AA Accounts for a dormant company made up to 30 November 2012
17 Apr 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
24 Apr 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
17 Apr 2012 AA Accounts for a dormant company made up to 30 November 2011
04 May 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
18 Mar 2011 AA Accounts for a dormant company made up to 30 November 2010
14 May 2010 AA Accounts for a dormant company made up to 30 November 2009
16 Apr 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
27 May 2009 AA Accounts for a dormant company made up to 30 November 2008
08 May 2009 363a Return made up to 14/04/09; full list of members
17 Dec 2008 288c Secretary's change of particulars / georgina forbes / 01/12/2008