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PROJECT SPA LIMITED

Company number 08130503

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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 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 Sep 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
22 Sep 2017	SH19	Statement of capital on 22 September 2017 GBP 1	View PDF Statement of capital on 22 September 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Sep 2017	CAP-SS	Solvency Statement dated 22/09/17	View PDF Solvency Statement dated 22/09/17 - link opens in a new window - 2 pages (2 pages)
22 Sep 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
04 Sep 2017	CS01	Confirmation statement made on 23 August 2017 with updates	View PDF Confirmation statement made on 23 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 21 pages (21 pages)
21 Jun 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
21 Jun 2017	SH19	Statement of capital on 21 June 2017 GBP 15,045	View PDF Statement of capital on 21 June 2017 GBP 15,045 - link opens in a new window - 3 pages (3 pages)
21 Jun 2017	CAP-SS	Solvency Statement dated 20/06/17	View PDF Solvency Statement dated 20/06/17 - link opens in a new window - 2 pages (2 pages)
21 Jun 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
17 Jan 2017	TM01	Termination of appointment of Wayne Andrew Woodhead as a director on 31 December 2016	View PDF Termination of appointment of Wayne Andrew Woodhead as a director on 31 December 2016 - link opens in a new window - 1 page (1 page)
23 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 29 pages (29 pages)
23 Aug 2016	CS01	Confirmation statement made on 23 August 2016 with updates	View PDF Confirmation statement made on 23 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
23 Aug 2016	AP01	Appointment of Mr James Costain as a director on 22 August 2016	View PDF Appointment of Mr James Costain as a director on 22 August 2016 - link opens in a new window - 2 pages (2 pages)
23 Aug 2016	TM01	Termination of appointment of Timothy Alan Hawkes as a director on 27 July 2016	View PDF Termination of appointment of Timothy Alan Hawkes as a director on 27 July 2016 - link opens in a new window - 1 page (1 page)
14 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 26/05/2016	View PDF Resolutions RES13 ‐ Company business 26/05/2016 - link opens in a new window - 2 pages (2 pages)
13 Jun 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Jun 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Jun 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
07 Jun 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Jun 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
06 Jun 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Dividend 26/05/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Dividend 26/05/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 45 pages (45 pages)

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