- Company Overview for SPIRE PROPERTY 2 LIMITED (06408724)
- Filing history for SPIRE PROPERTY 2 LIMITED (06408724)
- People for SPIRE PROPERTY 2 LIMITED (06408724)
- Charges for SPIRE PROPERTY 2 LIMITED (06408724)
- More for SPIRE PROPERTY 2 LIMITED (06408724)
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) |
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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
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20 Jul 2017 | CAP-SS | Solvency Statement dated 27/06/17 | |
20 Jul 2017 | RESOLUTIONS |
Resolutions
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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
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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
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22 Oct 2014 | MR04 | Satisfaction of charge 3 in full |