- Company Overview for SPAZIO DESIGN LIMITED (07818291)
- Filing history for SPAZIO DESIGN LIMITED (07818291)
- People for SPAZIO DESIGN LIMITED (07818291)
- Insolvency for SPAZIO DESIGN LIMITED (07818291)
- More for SPAZIO DESIGN LIMITED (07818291)
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) |
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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
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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
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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
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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
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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 |