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SPICE RACK LIMITED

Company number 07572988

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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)
24 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
24 Jun 2015 4.72 Return of final meeting in a creditors' voluntary winding up
29 Apr 2015 4.68 Liquidators' statement of receipts and payments to 18 March 2015
22 May 2014 4.68 Liquidators' statement of receipts and payments to 18 March 2014
22 Apr 2014 AD01 Registered office address changed from 34 Ely Place London EC1N 6TD on 22 April 2014
08 Apr 2013 AD01 Registered office address changed from 17 Plumbers Row Unit 4 London E1 1EQ England on 8 April 2013
02 Apr 2013 4.20 Statement of affairs with form 4.19
02 Apr 2013 600 Appointment of a voluntary liquidator
02 Apr 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
13 Feb 2013 TM01 Termination of appointment of Abdul Rahman as a director
13 Feb 2013 TM01 Termination of appointment of Aklasul Momin as a director
24 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
Statement of capital on 2012-04-24
  • GBP 100
18 Apr 2012 MG01 Duplicate mortgage certificatecharge no:2
11 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 2
07 Mar 2012 AA01 Current accounting period extended from 31 March 2012 to 31 May 2012
22 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
07 Oct 2011 AP01 Appointment of Mr Abdul Quddus Rahman as a director
05 Oct 2011 AP01 Appointment of Mr Aklasul Momin as a director
22 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted