SPADA CONSULTING LIMITED

Company number 07954849

Date	Type	Description	View / Download
01 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Nov 2016	4.71	Return of final meeting in a members' voluntary winding up	(17 pages)
14 Mar 2016	4.70	Declaration of solvency	(3 pages)
14 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
14 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-25	(1 page)
15 Feb 2016	TM01	Termination of appointment of Susan Howard as a director on 21 December 2015	(1 page)
15 Feb 2016	TM01	Termination of appointment of Hubert Charles Guillame De Meyer as a director on 21 December 2015	(1 page)
15 Feb 2016	TM01	Termination of appointment of Sophie Louise Archer as a director on 21 December 2015	(1 page)
17 Nov 2015	AA	Total exemption small company accounts made up to 31 August 2015	(6 pages) Download iXBRL
17 Nov 2015	AA01	Previous accounting period extended from 28 February 2015 to 31 August 2015	(1 page)
02 Apr 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 1	(6 pages)
01 Apr 2015	CH01	Director's details changed for Mr Hubert Charles Guillame De Meyer on 1 April 2015	(2 pages)
01 Apr 2015	CH01	Director's details changed for Miss Sophie Louise Archer on 1 April 2015	(2 pages)
13 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(6 pages)
04 Mar 2014	AR01	Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 1	(6 pages)
05 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(6 pages)
05 Nov 2013	AP01	Appointment of Lady Susan Howard as a director	(2 pages)
06 Sep 2013	AD01	Registered office address changed from C/O Welbeck Associates 31 Harley Street London W1G 9QS United Kingdom on 6 September 2013	(1 page)
19 Feb 2013	AR01	Annual return made up to 17 February 2013 with full list of shareholders	(5 pages)
22 May 2012	AP01	Appointment of Mr Hubert Charles Guillame De Meyer as a director	(2 pages)
22 May 2012	AP01	Appointment of Miss Sophie Louise Archer as a director	(2 pages)
22 May 2012	AD01	Registered office address changed from 50 Hasker Street London SW3 2LQ England on 22 May 2012	(1 page)
17 Feb 2012	NEWINC	Incorporation	(24 pages)