SPIRE HOLDCO 1 HOTELS LIMITED

Company number 07144178

Date	Type	Description	View / Download
08 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Dec 2015	DS01	Application to strike the company off the register	(3 pages)
28 Sep 2015	AA01	Previous accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
13 Feb 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 1	(4 pages)
07 Aug 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
19 Feb 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 1	(4 pages)
19 Feb 2014	AP04	Appointment of Dentons Secretaries Limited as a secretary	(2 pages)
29 Jan 2014	TM01	Termination of appointment of Martin Coward as a director	(1 page)
20 Jan 2014	AD01	Registered office address changed from Olney House Ducklington Lane Witney Oxfordshire OX28 4EX United Kingdom on 20 January 2014	(2 pages)
17 Jan 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
19 Aug 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
21 Feb 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	(4 pages)
24 Jan 2013	AP01	Appointment of Ms Gillian Elizabeth Sagar as a director	(2 pages)
22 Jan 2013	TM01	Termination of appointment of Stephen Long as a director	(1 page)
23 Aug 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
17 Feb 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	(4 pages)
22 Aug 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
04 Feb 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	(4 pages)
11 Aug 2010	AP01	Appointment of Mr David Noble as a director	(3 pages)
30 Jul 2010	TM01	Termination of appointment of Mervyn Darling as a director	(1 page)
09 Mar 2010	AA01	Current accounting period shortened from 28 February 2011 to 31 December 2010	(2 pages)
09 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
08 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(53 pages)
18 Feb 2010	AP01	Appointment of Stephen John Patrick Long as a director	(3 pages)

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