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SPALDING ESTATES LIMITED

Company number 05245441

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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 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
18 Dec 2022 LIQ13 Return of final meeting in a members' voluntary winding up
02 Nov 2022 AD01 Registered office address changed from 257B Croydon Road Beckenham Kent BR3 3PS to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 2 November 2022
26 Sep 2022 AD01 Registered office address changed from Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA England to 257B Croydon Road Beckenham Kent BR3 3PS on 26 September 2022
26 Sep 2022 LIQ01 Declaration of solvency
26 Sep 2022 600 Appointment of a voluntary liquidator
26 Sep 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-09-16
15 Aug 2022 AA Total exemption full accounts made up to 31 July 2022
04 Jul 2022 AA01 Current accounting period shortened from 30 September 2022 to 31 July 2022
31 May 2022 AA01 Current accounting period extended from 31 March 2022 to 30 September 2022
13 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with no updates
10 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
04 Feb 2021 CS01 Confirmation statement made on 4 February 2021 with no updates
12 Jan 2021 AD01 Registered office address changed from Warlingham Court Farm Tithepit Shaw Lane Warlingham CR6 9AT England to Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA on 12 January 2021
15 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
31 Jul 2019 AA Micro company accounts made up to 31 March 2019
25 Apr 2019 MR04 Satisfaction of charge 1 in full
26 Mar 2019 AD01 Registered office address changed from 137 Ireton Avenue Walton-on-Thames Surrey KT12 1EN to Warlingham Court Farm Tithepit Shaw Lane Warlingham CR6 9AT on 26 March 2019
26 Mar 2019 TM02 Termination of appointment of Christine Anne Spalding as a secretary on 20 March 2019
08 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with no updates
27 Apr 2018 AA Micro company accounts made up to 31 March 2018
18 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with no updates
15 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
04 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates