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SPILLAWAY UK LIMITED

Company number 04846291

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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)
08 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jan 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
22 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 12 August 2017	View PDF Liquidators' statement of receipts and payments to 12 August 2017 - link opens in a new window - 12 pages (12 pages)
10 Oct 2016	4.68	Liquidators' statement of receipts and payments to 12 August 2016	View PDF Liquidators' statement of receipts and payments to 12 August 2016 - link opens in a new window - 9 pages (9 pages)
08 Sep 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
27 Aug 2015	AD01	Registered office address changed from Bedford Heights Manton Lane Bedford MK41 7PH to 100 st James Road Northampton NN5 5LF on 27 August 2015	View PDF Registered office address changed from Bedford Heights Manton Lane Bedford MK41 7PH to 100 st James Road Northampton NN5 5LF on 27 August 2015 - link opens in a new window - 2 pages (2 pages)
26 Aug 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Aug 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-08-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-08-13 - link opens in a new window - 1 page (1 page)
14 Oct 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 100	View PDF Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 100 - link opens in a new window - 4 pages (4 pages)
23 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
24 Jul 2014	MR01	Registration of charge 048462910003, created on 23 July 2014	View PDF Registration of charge 048462910003, created on 23 July 2014 - link opens in a new window - 28 pages (28 pages)
04 Jan 2014	TM01	Termination of appointment of William Warfield as a director	View PDF Termination of appointment of William Warfield as a director - link opens in a new window - 1 page (1 page)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
23 Sep 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 100	View PDF Annual return made up to 25 July 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 100 - link opens in a new window - 5 pages (5 pages)
23 Sep 2013	AD01	Registered office address changed from C/O Wmw.Consultants Bedford Heights Manton Lane Bedford Beds MK41 7PH on 23 September 2013	View PDF Registered office address changed from C/O Wmw.Consultants Bedford Heights Manton Lane Bedford Beds MK41 7PH on 23 September 2013 - link opens in a new window - 1 page (1 page)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
05 Sep 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	View PDF Annual return made up to 25 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
30 Jul 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	View PDF Annual return made up to 25 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
15 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
13 Sep 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	View PDF Annual return made up to 25 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 May 2010	AD01	Registered office address changed from 27 St. Cuthbert's Street Bedford MK40 3JG United Kingdom on 5 May 2010	View PDF Registered office address changed from 27 St. Cuthbert's Street Bedford MK40 3JG United Kingdom on 5 May 2010 - link opens in a new window - 1 page (1 page)
26 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
28 Jul 2009	363a	Return made up to 25/07/09; full list of members	View PDF Return made up to 25/07/09; full list of members - link opens in a new window - 3 pages (3 pages)

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