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ALL SPICE LTD

Company number 06465022

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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 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
04 Sep 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 28 September 2017
20 Oct 2016 AD01 Registered office address changed from 114 Hermitage Road Woking Surrey GU21 8TT to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 20 October 2016
12 Oct 2016 4.20 Statement of affairs with form 4.19
12 Oct 2016 600 Appointment of a voluntary liquidator
12 Oct 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-29
08 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 51
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 51
10 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 51
27 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Jan 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
05 Jan 2013 AA01 Current accounting period shortened from 5 April 2013 to 31 March 2013
04 Jan 2013 AA Total exemption small company accounts made up to 5 April 2012
18 Jan 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
02 Nov 2011 AA Total exemption full accounts made up to 31 March 2011
20 Jan 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
02 Oct 2010 AA Total exemption full accounts made up to 31 March 2010
11 Jan 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Siraj Ahmed on 11 January 2010
17 Nov 2009 AA Total exemption full accounts made up to 31 March 2009
07 Oct 2009 AA01 Previous accounting period extended from 31 January 2009 to 5 April 2009