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SPINSOLE LIMITED

Company number 04778194

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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)
18 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 413,701
18 Feb 2014 CH01 Director's details changed for Nicolo Solari on 25 January 2014
28 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Apr 2013 SH01 Statement of capital following an allotment of shares on 30 January 2013
  • GBP 413,701.00
04 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Purchase property issue shares 30/01/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Mar 2013 AA Total exemption small company accounts made up to 31 December 2011
26 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
25 Jan 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
25 Jan 2013 TM02 Termination of appointment of Wigmore Secretaries Limited as a secretary on 24 January 2013
25 Jan 2013 AR01 Annual return made up to 2 August 2012 with full list of shareholders
25 Jan 2013 CH04 Secretary's details changed for Wigmore Secretaries Limited on 2 August 2012
25 Jan 2013 CH01 Director's details changed for Nicolo Solari on 2 August 2012
21 Jan 2013 AD01 Registered office address changed from 38 Wigmore Street London W1U 2HA on 21 January 2013
27 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2011 AA Accounts for a small company made up to 31 December 2010
02 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
02 Aug 2011 TM01 Termination of appointment of Roberto Solari as a director
28 Jul 2011 SH01 Statement of capital following an allotment of shares on 26 October 2010
  • GBP 85,851
02 Jun 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
18 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2010 AAMD Amended accounts made up to 31 December 2009
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Jun 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
03 Dec 2009 SH10 Particulars of variation of rights attached to shares
14 Oct 2009 AA Accounts for a small company made up to 31 December 2008