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SPACE MAKER STORES LIMITED

Company number 07196597

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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 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Aug 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
17 Aug 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Aug 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-31 - link opens in a new window - 1 page (1 page)
17 Aug 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
26 Jul 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Jul 2018	SH19	Statement of capital on 26 July 2018 GBP 105	View PDF Statement of capital on 26 July 2018 GBP 105 - link opens in a new window - 3 pages (3 pages)
26 Jul 2018	CAP-SS	Solvency Statement dated 25/07/18	View PDF Solvency Statement dated 25/07/18 - link opens in a new window - 1 page (1 page)
26 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium account to nil 25/07/2018	View PDF Resolutions RES13 ‐ Reduction of the share premium account to nil 25/07/2018 - link opens in a new window - 2 pages (2 pages)
23 Mar 2018	CS01	Confirmation statement made on 19 March 2018 with no updates	View PDF Confirmation statement made on 19 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2017	MR04	Satisfaction of charge 071965970002 in full	View PDF Satisfaction of charge 071965970002 in full - link opens in a new window - 1 page (1 page)
18 Oct 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
26 Jul 2017	AA01	Current accounting period extended from 31 October 2016 to 31 October 2017	View PDF Current accounting period extended from 31 October 2016 to 31 October 2017 - link opens in a new window - 1 page (1 page)
03 Apr 2017	CS01	Confirmation statement made on 19 March 2017 with updates	View PDF Confirmation statement made on 19 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2016	SH01	Statement of capital following an allotment of shares on 29 July 2016 GBP 105.00	View PDF Statement of capital following an allotment of shares on 29 July 2016 GBP 105.00 - link opens in a new window - 4 pages (4 pages)
16 Aug 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Aug 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 11 pages (11 pages)
08 Aug 2016	AA01	Current accounting period shortened from 30 April 2017 to 31 October 2016	View PDF Current accounting period shortened from 30 April 2017 to 31 October 2016 - link opens in a new window - 1 page (1 page)
08 Aug 2016	AP03	Appointment of Mr Sam Ahmed as a secretary on 29 July 2016	View PDF Appointment of Mr Sam Ahmed as a secretary on 29 July 2016 - link opens in a new window - 2 pages (2 pages)
08 Aug 2016	TM01	Termination of appointment of Dustin James Mcgivern as a director on 29 July 2016	View PDF Termination of appointment of Dustin James Mcgivern as a director on 29 July 2016 - link opens in a new window - 1 page (1 page)
08 Aug 2016	TM01	Termination of appointment of James Robert Elton as a director on 29 July 2016	View PDF Termination of appointment of James Robert Elton as a director on 29 July 2016 - link opens in a new window - 1 page (1 page)
08 Aug 2016	AP01	Appointment of Mr Andrew Brian Jones as a director on 29 July 2016	View PDF Appointment of Mr Andrew Brian Jones as a director on 29 July 2016 - link opens in a new window - 2 pages (2 pages)
08 Aug 2016	AP01	Appointment of Mr Federico Vecchioli as a director on 29 July 2016	View PDF Appointment of Mr Federico Vecchioli as a director on 29 July 2016 - link opens in a new window - 2 pages (2 pages)
02 Aug 2016	MR01	Registration of charge 071965970002, created on 29 July 2016	View PDF Registration of charge 071965970002, created on 29 July 2016 - link opens in a new window - 66 pages (66 pages)

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