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SPAZIO DESIGN LIMITED

Company number 07818291

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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)
14 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
14 Sep 2016 4.72 Return of final meeting in a creditors' voluntary winding up
07 Jul 2016 4.68 Liquidators' statement of receipts and payments to 14 May 2016
23 Jun 2015 AD01 Registered office address changed from 44/54 Orsett Road Grays Essex RM17 5ED to Langley House Park Road East Finchley London N2 8EY on 23 June 2015
29 May 2015 4.20 Statement of affairs with form 4.19
29 May 2015 600 Appointment of a voluntary liquidator
29 May 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-05-15
12 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
23 Oct 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
12 Nov 2013 TM01 Termination of appointment of Lewis Pitts as a director
12 Nov 2013 TM01 Termination of appointment of Martino Basile as a director
12 Nov 2013 TM01 Termination of appointment of Neale Banfield as a director
12 Nov 2013 AP01 Appointment of Mrs Leanne Miles as a director
12 Nov 2013 AP01 Appointment of Mr Kevin Albert Andrew Miles as a director
21 Oct 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
15 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Jul 2013 CH01 Director's details changed for Lewis Reginald Pitts on 9 July 2013
09 Jul 2013 AP01 Appointment of Lewis Reginald Pitts as a director
11 Feb 2013 SH01 Statement of capital following an allotment of shares on 8 February 2013
  • GBP 100
05 Dec 2012 TM01 Termination of appointment of Kevin Miles as a director
22 Oct 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
11 Sep 2012 TM01 Termination of appointment of David Norris as a director
11 Sep 2012 TM01 Termination of appointment of Alistair Smit as a director
30 Aug 2012 AP01 Appointment of Mr Neale Martin Banfield as a director
30 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012