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SPREAD NEWCO FOUR LIMITED

Company number 05733662

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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)
07 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
07 Apr 2014 4.72 Return of final meeting in a creditors' voluntary winding up
15 May 2013 4.68 Liquidators' statement of receipts and payments to 27 March 2013
04 Apr 2012 4.20 Statement of affairs with form 4.19
04 Apr 2012 600 Appointment of a voluntary liquidator
04 Apr 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
19 Mar 2012 AD01 Registered office address changed from C/O Mccambridge (North) Limited Sett End Road Shadsworth Business Park Blackburn Lancashire BB1 2PT on 19 March 2012
26 Aug 2011 TM02 Termination of appointment of Dlc Company Services Ltd as a secretary
12 Apr 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
Statement of capital on 2011-04-12
  • GBP 2
28 Feb 2011 AA Full accounts made up to 30 June 2009
28 Feb 2011 AA Full accounts made up to 30 June 2010
28 Sep 2010 AA01 Current accounting period shortened from 31 December 2009 to 30 June 2009
08 Apr 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
08 Apr 2010 CH04 Secretary's details changed for Dlc Company Services Ltd on 7 March 2010
30 Mar 2010 TM01 Termination of appointment of Andrew Coppel as a director
24 Mar 2010 AA01 Previous accounting period extended from 30 June 2009 to 31 December 2009
05 Sep 2009 AA Full accounts made up to 30 June 2008
03 Aug 2009 288a Director appointed andrew maxwell coppel
15 Jun 2009 287 Registered office changed on 15/06/2009 from 1 ledgers close sandy lane west littlemore oxford OX4 6JS
12 Jun 2009 CERTNM Company name changed queen of hearts (uk) LIMITED\certificate issued on 12/06/09
06 Jun 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 1
29 May 2009 288b Appointment terminated director martin davey
28 Apr 2009 288b Appointment terminated director gavin cox
24 Mar 2009 363a Return made up to 07/03/09; full list of members
08 Feb 2009 288b Appointment terminated director derek ryan