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SPICE PERSONNEL GROUP LIMITED

Company number 05168021

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-08-08
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-20
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
  • GBP 35
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
  • GBP 71
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