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SPAN AEROSPACE LTD

Company number 06467410

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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)
26 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
26 Jan 2022 LIQ13 Return of final meeting in a members' voluntary winding up
11 Feb 2021 AD01 Registered office address changed from 36-38 Westbourne Grove Newton Road London W2 5SH to 52 Ravensfield Gardens Epsom Surrey KT19 0SR on 11 February 2021
10 Feb 2021 LIQ01 Declaration of solvency
10 Feb 2021 600 Appointment of a voluntary liquidator
10 Feb 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-01-22
24 Nov 2020 AA Micro company accounts made up to 30 June 2020
13 Nov 2020 AA01 Previous accounting period extended from 30 January 2020 to 30 June 2020
14 Feb 2020 CS01 Confirmation statement made on 8 January 2020 with no updates
26 Nov 2019 AA Micro company accounts made up to 31 January 2019
01 Feb 2019 CS01 Confirmation statement made on 8 January 2019 with updates
16 Oct 2018 AA Micro company accounts made up to 31 January 2018
25 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with no updates
15 Nov 2017 AA Micro company accounts made up to 31 January 2017
14 Mar 2017 CS01 Confirmation statement made on 8 January 2017 with updates
03 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
28 Oct 2016 AA01 Previous accounting period shortened from 31 January 2016 to 30 January 2016
01 Feb 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
28 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
21 Jan 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
27 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
28 Feb 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 100
29 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
25 Oct 2013 CH01 Director's details changed for Mr Rowan Campbell Geddes on 10 October 2013
25 Feb 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders