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SPITFIRE THE ONE LIMITED

Company number 07653406

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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)
21 Aug 2017 PSC01 Notification of Susan Jean Friedkin as a person with significant control on 6 April 2016
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 3,110,284
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 3,110,284
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Jul 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 3,110,284
17 Oct 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 3,110,284
17 Oct 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Director authorised to allott 3110283 £1 ord shares to comanche warbirds inc 31/12/2012
07 Oct 2013 AA Accounts for a small company made up to 31 December 2012
05 Jul 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
06 Mar 2013 AA Accounts for a small company made up to 31 December 2011
22 Jan 2013 TM01 Termination of appointment of Thomas Friedkin as a director
26 Sep 2012 DISS40 Compulsory strike-off action has been discontinued
25 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
24 Sep 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
16 Jun 2011 AP04 Appointment of Grosvenor Financial Nominees Limited as a secretary
16 Jun 2011 AD01 Registered office address changed from 1St Floor Office 8-10 Stamford Hill London N16 6XZ England on 16 June 2011
16 Jun 2011 AP01 Appointment of Mr Thomas Dan Friedkin as a director
16 Jun 2011 AP01 Appointment of Mr Marcus Arthur Watts as a director
15 Jun 2011 TM01 Termination of appointment of Michael Holder as a director
15 Jun 2011 AA01 Current accounting period shortened from 30 June 2012 to 31 December 2011
01 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted