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FIRST SPAS LIMITED

Company number 04958967

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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)
02 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Mar 2019 TM01 Termination of appointment of Bolsdoto Holdings Limited as a director on 18 March 2019
19 Mar 2019 AD01 Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR to 4 the Mews Bridge Road Twickenham London TW1 1RF on 19 March 2019
11 Mar 2017 SOAS(A) Voluntary strike-off action has been suspended
07 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
23 Feb 2017 DS01 Application to strike the company off the register
07 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
06 Jan 2017 AA Total exemption small company accounts made up to 30 November 2015
06 Jan 2017 AAMD Amended total exemption small company accounts made up to 30 November 2014
13 Dec 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
12 Nov 2015 AAMD Amended total exemption small company accounts made up to 30 November 2013
12 Nov 2015 AA Total exemption small company accounts made up to 30 November 2014
11 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
11 Nov 2015 AD02 Register inspection address has been changed from 186 Hammersmith Road London W6 7DJ United Kingdom to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR
10 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
10 Nov 2014 AD01 Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 10 November 2014
10 Nov 2014 CH04 Secretary's details changed for Terthur Trading Limited on 10 November 2014
10 Nov 2014 CH02 Director's details changed for Bolsdoto Holdings Limited on 10 November 2014
05 Feb 2014 AA Total exemption small company accounts made up to 30 November 2013
11 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
11 Nov 2013 AD01 Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 11 November 2013
05 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
21 Jun 2013 AP01 Appointment of Mr Paul Roger Dudley Hodgkinson as a director
21 Jun 2013 TM01 Termination of appointment of Alastair Cunningham as a director