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SPIRIT FIRES LIMITED

Company number 06115228

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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)
11 Oct 2016 AP01 Appointment of Miss Michelle Kelly Bailey as a director on 10 October 2016
11 Oct 2016 TM01 Termination of appointment of Andrew Donald Munro as a director on 10 October 2016
11 Oct 2016 TM01 Termination of appointment of Christine Mcloughlin as a director on 10 October 2016
11 Oct 2016 TM02 Termination of appointment of Christine Mcloughlin as a secretary on 10 October 2016
04 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Aug 2016 MR04 Satisfaction of charge 2 in full
29 Mar 2016 MR04 Satisfaction of charge 1 in full
23 Feb 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 20,000
02 Nov 2015 AA Micro company accounts made up to 31 March 2015
25 Feb 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 20,000
27 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Feb 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 28,600
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Mar 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
14 Jan 2013 AP01 Appointment of Mr Paul Stocks as a director on 11 January 2013
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Feb 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
16 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Feb 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
17 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Mar 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
20 Jan 2010 SH01 Statement of capital following an allotment of shares on 24 November 2009
  • GBP 30,000
30 Nov 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
07 Oct 2009 CH01 Director's details changed for Christine Mcloughlin on 6 October 2009
07 Oct 2009 CH03 Secretary's details changed for Christine Mcloughlin on 6 October 2009