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WK. SPICE LTD

Company number 07048437

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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)
08 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
08 Jul 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 May 2018 LIQ03 Liquidators' statement of receipts and payments to 26 April 2018
15 May 2017 AD01 Registered office address changed from 24 Smith Street Warwick CV34 4HS United Kingdom to Cromwell House 163 Duggins Lane Coventry West Midlands CV4 9GP on 15 May 2017
11 May 2017 LIQ02 Statement of affairs
11 May 2017 600 Appointment of a voluntary liquidator
11 May 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-04-27
30 Nov 2016 CS01 Confirmation statement made on 19 October 2016 with updates
07 Oct 2016 AD01 Registered office address changed from 264 Somerville Road Birmingham B10 9DX to 24 Smith Street Warwick CV34 4HS on 7 October 2016
28 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
08 Dec 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
13 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
12 Jan 2015 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
15 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
11 Dec 2013 AD01 Registered office address changed from 264 Somerville Road Birmingham B19 9DX on 11 December 2013
09 Dec 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
17 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
03 Dec 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
19 Sep 2012 CH01 Director's details changed for Mr Rashal Miah on 19 September 2012
19 Sep 2012 TM01 Termination of appointment of Hosoun Miah as a director
19 Sep 2012 AP01 Appointment of Mr Rashal Miah as a director
02 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
10 Jan 2012 AR01 Annual return made up to 19 October 2011 with full list of shareholders
19 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
09 Feb 2011 AP01 Appointment of Mr Manik Miah as a director