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SPIRE PROPERTY 2 LIMITED

Company number 06408724

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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)
21 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
23 Aug 2017 DS01 Application to strike the company off the register
20 Jul 2017 SH20 Statement by Directors
20 Jul 2017 SH19 Statement of capital on 20 July 2017
  • GBP 1
20 Jul 2017 CAP-SS Solvency Statement dated 27/06/17
20 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 27/06/2017
  • RES06 ‐ Resolution of reduction in issued share capital
24 Apr 2017 TM01 Termination of appointment of Catherine Lois Mason as a director on 19 April 2017
24 Apr 2017 TM01 Termination of appointment of Andrew Warren Newton White as a director on 19 April 2017
08 Feb 2017 AP01 Appointment of Catherine Lois Mason as a director on 6 February 2017
25 Oct 2016 CS01 Confirmation statement made on 25 October 2016 with updates
05 Jul 2016 AP01 Appointment of Andrew Warren Newton White as a director on 1 July 2016
01 Jul 2016 TM01 Termination of appointment of Robert Roger as a director on 30 June 2016
03 Jun 2016 CH01 Director's details changed for Mr Daniel Francis Toner on 6 June 2014
10 May 2016 AA Full accounts made up to 31 December 2015
15 Jan 2016 CH01 Director's details changed for Mr Simon Gordon on 9 November 2011
11 Nov 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 194,253
03 Oct 2015 AA Full accounts made up to 31 December 2014
07 Jul 2015 CH01 Director's details changed for Mr Simon Gordon on 1 June 2015
07 Jul 2015 CH01 Director's details changed for Mr Robert Roger on 1 June 2015
01 Jul 2015 CH01 Director's details changed for Mr Robert Roger on 1 July 2015
01 Jul 2015 CH01 Director's details changed for Mr Simon Gordon on 1 July 2015
18 Mar 2015 AD02 Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
01 Dec 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 194,253
22 Oct 2014 MR04 Satisfaction of charge 3 in full