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SPFY LIMITED

Company number 08226370

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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)
05 Nov 2024 LIQ03 Liquidators' statement of receipts and payments to 19 July 2023
08 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 19 July 2022
03 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 19 July 2019
10 Aug 2018 AD01 Registered office address changed from Unit 5 Drakes Courtyard, 291 Kilburn High Road 291 Kilburn High Road London NW6 7JR England to C/O Libertas 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 10 August 2018
08 Aug 2018 LIQ02 Statement of affairs
08 Aug 2018 600 Appointment of a voluntary liquidator
08 Aug 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-07-20
06 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-05
27 Jan 2018 TM01 Termination of appointment of Gary Lawrence Green as a director on 1 June 2017
16 Jan 2018 CS01 Confirmation statement made on 7 January 2018 with updates
16 Jan 2018 AD01 Registered office address changed from 22 Grovehall Road Bushey Herts WD23 2EH to Unit 5 Drakes Courtyard, 291 Kilburn High Road 291 Kilburn High Road London NW6 7JR on 16 January 2018
12 Dec 2017 SH03 Purchase of own shares.
06 Dec 2017 SH06 Cancellation of shares. Statement of capital on 1 October 2017
  • GBP 66,471
04 Jul 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
09 Jan 2017 CS01 Confirmation statement made on 7 January 2017 with updates
20 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
29 Apr 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 January 2016
24 Mar 2016 SH03 Purchase of own shares.
03 Feb 2016 SH01 Statement of capital following an allotment of shares on 6 January 2014
  • GBP 133,607
03 Feb 2016 SH06 Cancellation of shares. Statement of capital on 5 January 2014
  • GBP 83,264
03 Feb 2016 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 133,601
03 Feb 2016 SH06 Cancellation of shares. Statement of capital on 6 March 2013
  • GBP 133,600
03 Feb 2016 SH06 Cancellation of shares. Statement of capital on 6 February 2013
  • GBP 1
07 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 36,471
  • ANNOTATION Clarification a second filed AR01 was registered on 29/04/2016