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SPATIAL SOLUTIONS LIMITED

Company number 07645190

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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)
02 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
02 Dec 2016 4.71 Return of final meeting in a members' voluntary winding up
02 Feb 2016 AD01 Registered office address changed from 56 Dyne Road London NW6 7DS to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on 2 February 2016
28 Jan 2016 4.70 Declaration of solvency
28 Jan 2016 600 Appointment of a voluntary liquidator
28 Jan 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-20
26 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
26 May 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
26 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
28 Jul 2014 AA01 Previous accounting period extended from 31 March 2014 to 30 June 2014
29 May 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 100
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
24 May 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
31 May 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
30 May 2012 SH01 Statement of capital following an allotment of shares on 24 May 2011
  • GBP 100
25 Oct 2011 AA01 Current accounting period shortened from 31 May 2012 to 31 March 2012
09 Jun 2011 AP01 Appointment of Kathleen Naughton as a director
09 Jun 2011 AP01 Appointment of Mr James Naughton as a director
09 Jun 2011 AD01 Registered office address changed from Riverdene House 140 High Street Cheshunt Hertfordshire EN8 0AW United Kingdom on 9 June 2011
09 Jun 2011 TM01 Termination of appointment of David Parry as a director
24 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted