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SPARES4APPLIANCES LIMITED

Company number 06676431

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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)
25 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Mar 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
31 Jan 2018	AD01	Registered office address changed from Monometer House Rectory Grove Leigh-on-Sea Essex SS9 2HL to The Old Exchange 234 Southchurch Road Southend on Sea SS1 2EG on 31 January 2018	View PDF Registered office address changed from Monometer House Rectory Grove Leigh-on-Sea Essex SS9 2HL to The Old Exchange 234 Southchurch Road Southend on Sea SS1 2EG on 31 January 2018 - link opens in a new window - 2 pages (2 pages)
29 Jan 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Jan 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-01-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-01-12 - link opens in a new window - 1 page (1 page)
29 Jan 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
13 Sep 2017	TM01	Termination of appointment of Richard Paul Dubois as a director on 8 August 2017	View PDF Termination of appointment of Richard Paul Dubois as a director on 8 August 2017 - link opens in a new window - 1 page (1 page)
13 Sep 2017	PSC07	Cessation of Richard Paul Dubois as a person with significant control on 8 August 2017	View PDF Cessation of Richard Paul Dubois as a person with significant control on 8 August 2017 - link opens in a new window - 1 page (1 page)
21 Aug 2017	CS01	Confirmation statement made on 28 June 2017 with updates	View PDF Confirmation statement made on 28 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2017	PSC01	Notification of Richard Paul Dubois as a person with significant control on 6 April 2016	View PDF Notification of Richard Paul Dubois as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
31 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100	View PDF Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100 - link opens in a new window - 6 pages (6 pages)
27 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Nov 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 100	View PDF Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 100 - link opens in a new window - 6 pages (6 pages)
21 Oct 2015	AD01	Registered office address changed from Charter House 103-105 Leigh Road Leigh on Sea Essex SS9 1JL to Monometer House Rectory Grove Leigh-on-Sea Essex SS9 2HL on 21 October 2015	View PDF Registered office address changed from Charter House 103-105 Leigh Road Leigh on Sea Essex SS9 1JL to Monometer House Rectory Grove Leigh-on-Sea Essex SS9 2HL on 21 October 2015 - link opens in a new window - 1 page (1 page)
15 Sep 2015	AA01	Previous accounting period extended from 31 December 2014 to 30 April 2015	View PDF Previous accounting period extended from 31 December 2014 to 30 April 2015 - link opens in a new window - 3 pages (3 pages)
01 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
08 Sep 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 100	View PDF Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 100 - link opens in a new window - 5 pages (5 pages)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
29 Aug 2013	AR01	Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 100	View PDF Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 100 - link opens in a new window - 5 pages (5 pages)
29 Aug 2013	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
06 Sep 2012	AR01	Annual return made up to 19 August 2012 with full list of shareholders	View PDF Annual return made up to 19 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Jan 2012	TM01	Termination of appointment of Paul Finch as a director	View PDF Termination of appointment of Paul Finch as a director - link opens in a new window - 2 pages (2 pages)
09 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)

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