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SPIRITAGEN LIMITED

Company number 05863123

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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)
18 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
17 Aug 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
12 Jan 2015 AAMD Amended accounts for a dormant company made up to 31 March 2014
09 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
05 Jan 2015 AP01 Appointment of Mr Marc Goodey as a director on 19 December 2014
16 Oct 2014 TM01 Termination of appointment of Simon James Hatchman as a director on 15 October 2014
17 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1
07 Mar 2014 AA Full accounts made up to 31 March 2013
03 Mar 2014 AP03 Appointment of Mrs Mary Keane as a secretary
06 Dec 2013 TM01 Termination of appointment of Angela Epps as a director
06 Dec 2013 AP01 Appointment of Mr Simon James Hatchman as a director
18 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
27 Jun 2013 AD01 Registered office address changed from Cambridge House 109 Mayes Road London N22 6UR England on 27 June 2013
29 Nov 2012 AA Full accounts made up to 31 March 2012
05 Nov 2012 TM02 Termination of appointment of Caroline Wilson as a secretary
26 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
26 Jul 2012 AD01 Registered office address changed from Raleigh House, 68 - 84 Alfreton Road, Nottingham Nottinghamshire NG7 3NN on 26 July 2012
29 Mar 2012 AP01 Appointment of Mr Jonathan Paul Maxwell as a director
13 Oct 2011 AA Full accounts made up to 31 March 2011
30 Sep 2011 TM01 Termination of appointment of John Strafford as a director
14 Sep 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
14 Sep 2011 TM01 Termination of appointment of Sheila Hyde as a director
24 May 2011 MISC Auditors resignation
04 Jan 2011 AA Full accounts made up to 31 March 2010
21 Sep 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders