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SPIRES CARE LTD

Company number 08582763

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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)
17 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jul 2017 DS01 Application to strike the company off the register
12 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
19 Oct 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-10-19
  • GBP 100
19 Oct 2016 AD01 Registered office address changed from Unit 11 Beauchamp Industrial Park, Watling Street Wilnecote Tamworth Staffordshire B77 5BZ to 2a Friary Road Lichfield WS13 6QL on 19 October 2016
20 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
09 Nov 2015 TM01 Termination of appointment of Leigh Taylor as a director on 30 October 2015
06 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
10 Feb 2015 CERTNM Company name changed comcook LIMITED\certificate issued on 10/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-09
06 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100
29 May 2014 AA01 Previous accounting period shortened from 30 June 2014 to 31 March 2014
07 Mar 2014 AD01 Registered office address changed from 2a Friary Road Lichfield Staffordshire WS13 6QL England on 7 March 2014
10 Jul 2013 AP01 Appointment of Mrs Joanna Louise Taylor as a director
10 Jul 2013 TM01 Termination of appointment of Cbs Complete Ltd as a director
25 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted