- Company Overview for SPIRIT ISSUER PLC (05266745)
- Filing history for SPIRIT ISSUER PLC (05266745)
- People for SPIRIT ISSUER PLC (05266745)
- Charges for SPIRIT ISSUER PLC (05266745)
- Insolvency for SPIRIT ISSUER PLC (05266745)
- More for SPIRIT ISSUER PLC (05266745)
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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11 Jul 2024 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
13 Jul 2023 | AD01 | Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on 13 July 2023 | |
13 Jul 2023 | LIQ01 | Declaration of solvency | |
13 Jul 2023 | 600 | Appointment of a voluntary liquidator | |
13 Jul 2023 | RESOLUTIONS |
Resolutions
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21 Jun 2023 | TM01 | Termination of appointment of Daniel Jonathan Wynne as a director on 21 June 2023 | |
21 Jun 2023 | AP01 | Appointment of Mr Ioannis Kyriakopoulos as a director on 21 June 2023 | |
24 Nov 2022 | MR04 | Satisfaction of charge 1 in full | |
01 Nov 2022 | CS01 | Confirmation statement made on 1 November 2022 with updates | |
09 May 2022 | AA | Full accounts made up to 2 January 2022 | |
03 Nov 2021 | CS01 | Confirmation statement made on 1 November 2021 with no updates | |
07 Jun 2021 | AA | Full accounts made up to 3 January 2021 | |
15 Feb 2021 | AA01 | Previous accounting period shortened from 30 April 2021 to 31 December 2020 | |
02 Nov 2020 | CS01 | Confirmation statement made on 1 November 2020 with no updates | |
16 Sep 2020 | AA | Full accounts made up to 26 April 2020 | |
01 Nov 2019 | CS01 | Confirmation statement made on 1 November 2019 with updates | |
02 Sep 2019 | AA | Full accounts made up to 28 April 2019 | |
23 Dec 2018 | CS01 | Confirmation statement made on 1 November 2018 with no updates | |
05 Sep 2018 | AA | Full accounts made up to 29 April 2018 | |
11 Dec 2017 | CH01 | Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 | |
01 Nov 2017 | CS01 | Confirmation statement made on 1 November 2017 with updates | |
21 Sep 2017 | AA | Full accounts made up to 30 April 2017 | |
28 Apr 2017 | TM01 | Termination of appointment of Mark Howard Filer as a director on 12 April 2017 | |
19 Apr 2017 | AP01 | Appointment of Mr Daniel Jonathan Wynne as a director on 28 March 2017 | |
24 Nov 2016 | AA | Full accounts made up to 1 May 2016 |