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SPACE 200 LIMITED

Company number 05594906

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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)
05 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
05 Dec 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Jan 2018 AD01 Registered office address changed from Camburgh House, 27 New Dover Road, Canterbury Kent CT1 3DN to Office 9 Spa House 18 Upper Grosvenor Road Tunbridge Wells Kent TN1 2EP on 10 January 2018
28 Dec 2017 LIQ02 Statement of affairs
28 Dec 2017 600 Appointment of a voluntary liquidator
28 Dec 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-12-06
23 Nov 2017 CH03 Secretary's details changed for Dr Kenneth Andrew on 4 November 2017
23 Nov 2017 PSC04 Change of details for Mrs Pamela Andrew as a person with significant control on 4 November 2017
23 Nov 2017 CH01 Director's details changed for Mrs Pamela Andrew on 4 November 2017
23 Nov 2017 PSC04 Change of details for Dr Kenneth Andrew as a person with significant control on 4 November 2017
23 Nov 2017 CH01 Director's details changed for Dr Kenneth Andrew on 4 November 2017
25 May 2017 TM01 Termination of appointment of Nigel Phillip Overton as a director on 13 April 2017
17 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
31 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
09 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
05 Nov 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
18 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
02 Dec 2014 AA01 Previous accounting period extended from 31 March 2014 to 30 September 2014
20 Nov 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
20 Nov 2014 CH01 Director's details changed for Nigel Phillip Overton on 19 April 2013
21 Jan 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jan 2014 TM01 Termination of appointment of Mark Stevens as a director
02 Dec 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
21 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Dec 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders