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SPINNAKER CONSTRUCTION LTD

Company number 05476522

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Sep 2024	LIQ03	Liquidators' statement of receipts and payments to 24 July 2024	View PDF Liquidators' statement of receipts and payments to 24 July 2024 - link opens in a new window - 12 pages (12 pages)
05 Aug 2023	AD01	Registered office address changed from Oaklands East Orchard Shaftesbury SP7 0LQ to 10 st. Helens Road Swansea SA1 4AW on 5 August 2023	View PDF Registered office address changed from Oaklands East Orchard Shaftesbury SP7 0LQ to 10 st. Helens Road Swansea SA1 4AW on 5 August 2023 - link opens in a new window - 2 pages (2 pages)
05 Aug 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
05 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Aug 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-07-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-07-25 - link opens in a new window - 1 page (1 page)
22 Feb 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Aug 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Aug 2022	CS01	Confirmation statement made on 16 July 2022 with no updates	View PDF Confirmation statement made on 16 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2022	TM01	Termination of appointment of Nicholas Anthony Forrest as a director on 27 April 2022	View PDF Termination of appointment of Nicholas Anthony Forrest as a director on 27 April 2022 - link opens in a new window - 1 page (1 page)
26 Aug 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Jul 2021	CS01	Confirmation statement made on 16 July 2021 with no updates	View PDF Confirmation statement made on 16 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Jul 2020	CS01	Confirmation statement made on 16 July 2020 with updates	View PDF Confirmation statement made on 16 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2020	CS01	Confirmation statement made on 9 June 2020 with no updates	View PDF Confirmation statement made on 9 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Jun 2019	CS01	Confirmation statement made on 9 June 2019 with no updates	View PDF Confirmation statement made on 9 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Jun 2018	CS01	Confirmation statement made on 9 June 2018 with updates	View PDF Confirmation statement made on 9 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	View PDF Confirmation statement made on 9 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Jun 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100	View PDF Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Jun 2016	TM01	Termination of appointment of Charles Sidney Parkinson as a director on 30 November 2015	View PDF Termination of appointment of Charles Sidney Parkinson as a director on 30 November 2015 - link opens in a new window - 1 page (1 page)
07 Sep 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 10 pages (10 pages)
17 Jun 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 100	View PDF Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 100 - link opens in a new window - 5 pages (5 pages)

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SPINNAKER CONSTRUCTION LTD

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