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SPREADBET MAGAZINE LIMITED

Company number 06455103

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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 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
04 May 2018 LIQ13 Return of final meeting in a members' voluntary winding up
22 Sep 2017 AD01 Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to 22 York Buildings John Adam Street London WC2N 6JU on 22 September 2017
19 Sep 2017 AA Micro company accounts made up to 31 December 2016
11 Sep 2017 AD01 Registered office address changed from Unit 2 the Io Salbrook Industrial Estate Salbrook Road Salfords Redhill RH1 5GJ to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 11 September 2017
06 Sep 2017 LIQ01 Declaration of solvency
06 Sep 2017 600 Appointment of a voluntary liquidator
06 Sep 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-08-21
20 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
17 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
15 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
13 Jan 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 200
19 May 2015 AA Full accounts made up to 31 December 2014
13 Jan 2015 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 200
06 Nov 2014 TM01 Termination of appointment of Richard Stephen Jennings as a director on 3 November 2014
08 Jul 2014 TM02 Termination of appointment of Stephen Douglas as a secretary
12 May 2014 AP01 Appointment of Mr Denham Hervey Newall Eke as a director
12 May 2014 AD01 Registered office address changed from 9 Moorhead Lane Saltaire Shipley West Yorkshire BD18 4JH on 12 May 2014
09 May 2014 SH03 Purchase of own shares.
06 May 2014 SH06 Cancellation of shares. Statement of capital on 6 May 2014
  • GBP 200
06 May 2014 SH06 Cancellation of shares. Statement of capital on 6 May 2014
  • GBP 201
27 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Apr 2014 SH01 Statement of capital following an allotment of shares on 10 February 2014
  • GBP 201
07 Feb 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders