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SPIRE PAYMENTS LTD

Company number 07669734

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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)
06 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 25 January 2024
30 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 25 January 2023
31 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 25 January 2022
27 Jan 2022 TM01 Termination of appointment of Greg Klein as a director on 24 January 2022
11 Jan 2022 TM01 Termination of appointment of Tai-Kei Cheung as a director on 6 January 2022
16 Feb 2021 600 Appointment of a voluntary liquidator
26 Jan 2021 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
01 Sep 2020 AM10 Administrator's progress report
15 Apr 2020 AM07 Result of meeting of creditors
16 Mar 2020 AM02 Statement of affairs with form AM02SOA
12 Mar 2020 AM03 Statement of administrator's proposal
23 Jan 2020 AD01 Registered office address changed from Units 3 & 6 Milford Trading Estate Blakey Road Salisbury Wiltshire SP1 2UD to 2nd Floor 110 Cannon Street London EC4N 6EU on 23 January 2020
22 Jan 2020 AM01 Appointment of an administrator
30 Dec 2019 TM01 Termination of appointment of Alain Fernando-Santana as a director on 27 December 2019
17 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
06 Oct 2018 AA Full accounts made up to 31 December 2017
19 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
04 Jan 2018 AP01 Appointment of Mr Tai-Kei Cheung as a director on 29 December 2017
28 Dec 2017 TM01 Termination of appointment of Mohammad Kazem Aminaee Chatroodi as a director on 27 December 2017
12 Dec 2017 AA Full accounts made up to 31 December 2016
16 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
02 Oct 2016 AA Full accounts made up to 31 December 2015
15 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1
15 Jun 2016 AD02 Register inspection address has been changed from The Director General's House 15 Rockstone Place Southampton Hampshire SO15 2EP England to C/O Trethowans Llp the Pavilion Grange Drive Hedge End Southampton SO30 2AF
06 Nov 2015 AA Full accounts made up to 31 December 2014