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THE SPIRES (BARNET) LIMITED

Company number 08433682

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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)
28 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
25 May 2017 SOAS(A) Voluntary strike-off action has been suspended
18 May 2017 DS01 Application to strike the company off the register
13 May 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
09 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
10 Dec 2015 AA Full accounts made up to 30 April 2015
10 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1
12 Dec 2014 AA Full accounts made up to 30 April 2014
24 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 1
16 Dec 2013 AA01 Current accounting period extended from 31 March 2014 to 30 April 2014
15 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2013 MR01 Registration of charge 084336820001
08 May 2013 MR01 Registration of charge 084336820002
15 Mar 2013 AP03 Appointment of William Frederick Bennett as a secretary
12 Mar 2013 AP01 Appointment of Mr David Alan Pears as a director
12 Mar 2013 AP02 Appointment of Wpg Registrars Limited as a director
12 Mar 2013 AP01 Appointment of Mr Trevor Steven Pears as a director
12 Mar 2013 AP01 Appointment of Mr Mark Andrew Pears as a director
07 Mar 2013 TM01 Termination of appointment of Graham Cowan as a director
07 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)