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SPOTMIX HOLDINGS LIMITED

Company number 06872286

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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)
13 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
13 Jan 2016 4.72 Return of final meeting in a creditors' voluntary winding up
13 Jan 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-02-26
13 Jan 2016 600 Appointment of a voluntary liquidator
01 Apr 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
12 Mar 2015 4.20 Statement of affairs with form 4.19
12 Mar 2015 600 Appointment of a voluntary liquidator
12 Mar 2015 600 Appointment of a voluntary liquidator
24 Feb 2015 AD01 Registered office address changed from Acorn Way Hawthorne Road Bootle Merseyside L20 9DE to 3Rd Floor 9 Colmore Row Birmingham B3 2BJ on 24 February 2015
14 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 100
01 Apr 2014 AA Accounts for a dormant company made up to 30 June 2013
30 Dec 2013 MR01 Registration of charge 068722860002
22 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
03 Apr 2013 AA Accounts for a dormant company made up to 30 June 2012
02 Apr 2013 CH01 Director's details changed for Mr David Tiplady on 2 August 2012
23 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
10 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
02 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
15 Mar 2012 CH01 Director's details changed for Mrs Linda Bernadette Tiplady on 15 March 2012
14 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
25 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010
19 Apr 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
11 Jun 2009 225 Accounting reference date extended from 30/04/2010 to 30/06/2010
11 Jun 2009 88(2) Ad 20/04/09\gbp si 98@1=98\gbp ic 2/100\
07 Apr 2009 NEWINC Incorporation