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SPICE ZONE LTD

Company number 07522931

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Mar 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
14 Sep 2017	4.68	Liquidators' statement of receipts and payments to 22 February 2017	View PDF Liquidators' statement of receipts and payments to 22 February 2017 - link opens in a new window - 11 pages (11 pages)
04 Mar 2016	AD01	Registered office address changed from 214 Tower Bridge Road London SE1 2UP to 37 Sun Street London EC2M 2PL on 4 March 2016	View PDF Registered office address changed from 214 Tower Bridge Road London SE1 2UP to 37 Sun Street London EC2M 2PL on 4 March 2016 - link opens in a new window - 2 pages (2 pages)
03 Mar 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Mar 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
03 Mar 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-23 - link opens in a new window - 1 page (1 page)
29 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Jan 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 100	View PDF Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Jan 2016	TM02	Termination of appointment of Jahangir Khan as a secretary on 23 November 2015	View PDF Termination of appointment of Jahangir Khan as a secretary on 23 November 2015 - link opens in a new window - 1 page (1 page)
27 Feb 2015	AR01	Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 100	View PDF Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
27 Feb 2014	AR01	Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 100	View PDF Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Dec 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 4 pages (4 pages)
11 Feb 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders	View PDF Annual return made up to 9 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Oct 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 4 pages (4 pages)
09 May 2012	AA01	Previous accounting period extended from 29 February 2012 to 30 April 2012	View PDF Previous accounting period extended from 29 February 2012 to 30 April 2012 - link opens in a new window - 1 page (1 page)
29 Feb 2012	TM01	Termination of appointment of Amirul Islam as a director	View PDF Termination of appointment of Amirul Islam as a director - link opens in a new window - 1 page (1 page)
29 Feb 2012	AP01	Appointment of Mr Shahin Ahmed as a director	View PDF Appointment of Mr Shahin Ahmed as a director - link opens in a new window - 2 pages (2 pages)
27 Feb 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders	View PDF Annual return made up to 9 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Sep 2011	AD01	Registered office address changed from 17 Plumbers Row Unit 4 London E1 1EQ England on 28 September 2011	View PDF Registered office address changed from 17 Plumbers Row Unit 4 London E1 1EQ England on 28 September 2011 - link opens in a new window - 2 pages (2 pages)
09 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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SPICE ZONE LTD

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