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SPILL SOLUTIONS LIMITED

Company number 07875103

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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 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jan 2019 DS01 Application to strike the company off the register
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
20 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with no updates
20 Dec 2017 PSC05 Change of details for Amp Group Holdings Limited as a person with significant control on 9 August 2017
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
23 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Jan 2016 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 5
30 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 5
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 5
23 Dec 2013 AP01 Appointment of Mr Giles Johnston as a director
23 Dec 2013 TM01 Termination of appointment of Ashley Johnson as a director
06 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Jan 2013 AR01 Annual return made up to 8 December 2012 with full list of shareholders
28 Jun 2012 AD01 Registered office address changed from 5 Ravensworth Close Leeds LS15 8UU United Kingdom on 28 June 2012
11 Jun 2012 CERTNM Company name changed spilltec LIMITED\certificate issued on 11/06/12
  • RES15 ‐ Change company name resolution on 2012-05-23
  • NM01 ‐ Change of name by resolution
13 Mar 2012 AP01 Appointment of Mr Ashley William Johnson as a director
13 Dec 2011 TM01 Termination of appointment of Barbara Kahan as a director
08 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)