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THE SPION KOP LIMITED

Company number 05689512

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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)
13 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
13 Jun 2012 4.72 Return of final meeting in a creditors' voluntary winding up
08 Nov 2011 AD01 Registered office address changed from Granite Building 6 Stanley Street Liverpool L1 6AF on 8 November 2011
08 Nov 2011 4.20 Statement of affairs with form 4.19
08 Nov 2011 600 Appointment of a voluntary liquidator
08 Nov 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-11-02
09 May 2011 AA Total exemption small company accounts made up to 31 January 2010
11 Feb 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
Statement of capital on 2011-02-11
  • GBP 2
04 Aug 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
04 Aug 2010 CH01 Director's details changed for Paul Tyan on 1 October 2009
05 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
07 Oct 2009 AR01 Annual return made up to 21 January 2009
07 Oct 2009 AR01 Annual return made up to 21 January 2008 with full list of shareholders
22 Jun 2009 288b Appointment Terminated Director christopher gibson
22 Jun 2009 288a Director appointed paul tyan
02 Jun 2009 287 Registered office changed on 02/06/2009 from, trident house 31-33 dale street, liverpool, merseyside, L2 2HF
22 May 2009 288b Appointment Terminated Secretary bernard rooney
03 Dec 2008 AA Total exemption full accounts made up to 31 January 2008
09 Oct 2008 287 Registered office changed on 09/10/2008 from, c/o fischer crowne, 32-36 hanover street, liverpool, merseyside, L1 4LN
27 Nov 2007 AA Accounts made up to 31 January 2007
15 Aug 2007 288a New director appointed
15 Aug 2007 288a New secretary appointed
15 Aug 2007 288b Director resigned
15 Aug 2007 288b Secretary resigned;director resigned
10 Mar 2007 363s Return made up to 27/01/07; full list of members