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SPURLENS RIG WIND LIMITED

Company number 06008865

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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)
04 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
12 Feb 2013 DS01 Application to strike the company off the register
28 Jan 2013 AD01 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom on 28 January 2013
10 Jan 2013 SH01 Statement of capital following an allotment of shares on 9 January 2013
  • GBP 290,100
09 Jan 2013 TM02 Termination of appointment of H.F. Secretarial Services Limited as a secretary on 8 January 2013
08 Jan 2013 TM02 Termination of appointment of H.F. Secretarial Services Limited as a secretary on 8 January 2013
27 Nov 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
16 Nov 2012 AA Full accounts made up to 29 February 2012
08 Feb 2012 AP01 Appointment of Mr Ian Paul Lawrence as a director on 3 February 2012
01 Feb 2012 AA Full accounts made up to 31 March 2011
16 Jan 2012 AD01 Registered office address changed from Pond Cottage, Manningtree Road Stutton Suffolk IP9 2TG on 16 January 2012
16 Jan 2012 AP04 Appointment of H.F. Secretarial Services Limited as a secretary on 12 January 2012
16 Jan 2012 AR01 Annual return made up to 24 November 2011 with full list of shareholders
16 Jan 2012 AA01 Current accounting period shortened from 31 March 2012 to 28 February 2012
16 Jan 2012 TM02 Termination of appointment of Bridget Thorp as a secretary on 4 January 2012
16 Jan 2012 TM01 Termination of appointment of Ashley John Nicholas Turner as a director on 14 September 2011
31 Oct 2011 AP01 Appointment of Mr Charles Michael Conner as a director on 24 October 2011
14 Sep 2011 TM01 Termination of appointment of Stephen John Read as a director on 31 August 2011
14 Sep 2011 TM01 Termination of appointment of Ashley John Nicholas Turner as a director on 5 April 2007
17 Jan 2011 AR01 Annual return made up to 24 November 2010 with full list of shareholders
20 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Feb 2010 AR01 Annual return made up to 24 November 2009 with full list of shareholders
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
20 Apr 2009 363a Return made up to 24/11/08; full list of members