- Company Overview for SPITFIRE PROPERTIES 2 LIMITED (06954142)
- Filing history for SPITFIRE PROPERTIES 2 LIMITED (06954142)
- People for SPITFIRE PROPERTIES 2 LIMITED (06954142)
- More for SPITFIRE PROPERTIES 2 LIMITED (06954142)
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) |
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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
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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
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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
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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
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24 Apr 2013 | AA01 | Previous accounting period extended from 31 July 2012 to 31 December 2012 |