- Company Overview for SPICE PERSONNEL GROUP LIMITED (05168021)
- Filing history for SPICE PERSONNEL GROUP LIMITED (05168021)
- People for SPICE PERSONNEL GROUP LIMITED (05168021)
- Charges for SPICE PERSONNEL GROUP LIMITED (05168021)
- Insolvency for SPICE PERSONNEL GROUP LIMITED (05168021)
- More for SPICE PERSONNEL GROUP LIMITED (05168021)
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) |
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07 Jan 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
07 Oct 2020 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
25 Sep 2019 | LIQ03 | Liquidators' statement of receipts and payments to 7 August 2019 | |
15 Aug 2018 | LIQ02 | Statement of affairs | |
15 Aug 2018 | 600 | Appointment of a voluntary liquidator | |
15 Aug 2018 | RESOLUTIONS |
Resolutions
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|
19 Jul 2018 | AD01 | Registered office address changed from 5 Wheatcroft Business Park Landmere Lane Edwalton Nottingham NG12 4DG to 29 New Walk Leicester LE1 6TE on 19 July 2018 | |
19 Jul 2018 | MR04 | Satisfaction of charge 051680210001 in full | |
21 Mar 2018 | PSC01 | Notification of Tony Clarke-Holland as a person with significant control on 19 March 2018 | |
21 Mar 2018 | AP01 | Appointment of Mr Tony Clarke-Holland as a director on 19 March 2018 | |
23 Feb 2018 | RESOLUTIONS |
Resolutions
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|
25 Oct 2017 | AA | Total exemption full accounts made up to 31 July 2017 | |
07 Jul 2017 | CS01 | Confirmation statement made on 1 July 2017 with no updates | |
29 Sep 2016 | AA | Total exemption full accounts made up to 31 July 2016 | |
07 Jul 2016 | CS01 | Confirmation statement made on 1 July 2016 with updates | |
11 Aug 2015 | AA | Total exemption full accounts made up to 31 July 2015 | |
02 Jul 2015 | AR01 |
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-02
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|
05 Jun 2015 | AP03 | Appointment of Mrs Anne Marie Kay as a secretary on 5 June 2015 | |
05 Jun 2015 | TM02 | Termination of appointment of Andrew John Kay as a secretary on 5 June 2015 | |
05 Jun 2015 | TM01 | Termination of appointment of Stephen Frederick William Westall as a director on 5 June 2015 | |
05 Jun 2015 | TM01 | Termination of appointment of Ian Baldwin Clarke as a director on 5 June 2015 | |
21 Oct 2014 | AA | Total exemption full accounts made up to 31 July 2014 | |
26 Sep 2014 | MR01 | Registration of charge 051680210001, created on 22 September 2014 | |
01 Aug 2014 | AR01 |
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
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31 Jul 2014 | AD01 | Registered office address changed from 10 Wheatcroft Business Park Landmere Lane Edwalton Nottingham NG12 4DG United Kingdom to 5 Wheatcroft Business Park Landmere Lane Edwalton Nottingham NG12 4DG on 31 July 2014 |