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SPITFIRE PROPERTIES 2 LIMITED

Company number 06954142

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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)
18 Feb 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
24 Jul 2019 CS01 Confirmation statement made on 24 July 2019 with updates
22 Jul 2019 AD01 Registered office address changed from Im House South Drive Coleshill Birmingham West Midlands B46 1DF to The Gate International Drive Solihull B90 4WA on 22 July 2019
22 Jul 2019 PSC05 Change of details for Spitfire Bespoke Homes Limited as a person with significant control on 22 July 2019
08 Apr 2019 TM02 Termination of appointment of David John Paul Jervis as a secretary on 29 January 2019
08 Apr 2019 TM01 Termination of appointment of David John Paul Jervis as a director on 29 January 2019
28 Feb 2019 AP01 Appointment of Mr Adrian Graham Clarke as a director on 29 January 2019
12 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
13 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
12 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with updates
12 Jul 2017 PSC02 Notification of Spitfire Bespoke Homes Limited as a person with significant control on 1 January 2017
17 Jan 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-03
17 Jan 2017 CONNOT Change of name notice
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Sep 2016 CS01 Confirmation statement made on 3 August 2016 with updates
22 Sep 2016 CH01 Director's details changed for Mr David John Paul Jervis on 1 June 2016
28 Oct 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 99
21 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Sep 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 99
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Sep 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 99
24 Apr 2013 AA01 Previous accounting period extended from 31 July 2012 to 31 December 2012