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SPYNSOL LIMITED

Company number 09474031

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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 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Apr 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
11 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 8 December 2021	View PDF Liquidators' statement of receipts and payments to 8 December 2021 - link opens in a new window - 11 pages (11 pages)
05 Jan 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 12 pages (12 pages)
04 Jan 2021	AD01	Registered office address changed from Gateway House Milverton Street London SE11 4AP England to 6 Snow Hill London EC1A 2AY on 4 January 2021	View PDF Registered office address changed from Gateway House Milverton Street London SE11 4AP England to 6 Snow Hill London EC1A 2AY on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
30 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-09 - link opens in a new window - 1 page (1 page)
20 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
11 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with updates	View PDF Confirmation statement made on 5 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2019	PSC06	Change of details for The French Republic as a person with significant control on 21 November 2019	View PDF Change of details for The French Republic as a person with significant control on 21 November 2019 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 Dec 2019	SH01	Statement of capital following an allotment of shares on 21 November 2019 GBP 4,427,109.01	View PDF Statement of capital following an allotment of shares on 21 November 2019 GBP 4,427,109.01 - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 44 pages (44 pages)
14 Jun 2019	PSC06	Change of details for The French Republic as a person with significant control on 30 May 2019	View PDF Change of details for The French Republic as a person with significant control on 30 May 2019 - link opens in a new window - 2 pages (2 pages)
14 Jun 2019	PSC03	Notification of The French Republic as a person with significant control on 30 May 2019	View PDF Notification of The French Republic as a person with significant control on 30 May 2019 - link opens in a new window - 2 pages (2 pages)
14 Jun 2019	PSC07	Cessation of Aleksandra Olszynska as a person with significant control on 30 May 2019	View PDF Cessation of Aleksandra Olszynska as a person with significant control on 30 May 2019 - link opens in a new window - 1 page (1 page)
14 Jun 2019	PSC07	Cessation of Bengt Magnus Petter Hedman as a person with significant control on 30 May 2019	View PDF Cessation of Bengt Magnus Petter Hedman as a person with significant control on 30 May 2019 - link opens in a new window - 1 page (1 page)
14 Jun 2019	MR04	Satisfaction of charge 094740310003 in full	View PDF Satisfaction of charge 094740310003 in full - link opens in a new window - 1 page (1 page)
07 Jun 2019	CH01	Director's details changed for Mr Xavier Pierre Marie Michel Etienne on 30 May 2019	View PDF Director's details changed for Mr Xavier Pierre Marie Michel Etienne on 30 May 2019 - link opens in a new window - 2 pages (2 pages)
07 Jun 2019	CH01	Director's details changed for Mr Pascal Marcel Eric Blyau on 30 May 2019	View PDF Director's details changed for Mr Pascal Marcel Eric Blyau on 30 May 2019 - link opens in a new window - 2 pages (2 pages)
06 Jun 2019	AP01	Appointment of Mr Olivier Aymard Marie De Laitre as a director on 30 May 2019	View PDF Appointment of Mr Olivier Aymard Marie De Laitre as a director on 30 May 2019 - link opens in a new window - 2 pages (2 pages)
06 Jun 2019	AP01	Appointment of Mr Pascal Marcel Eric Blyau as a director on 30 May 2019	View PDF Appointment of Mr Pascal Marcel Eric Blyau as a director on 30 May 2019 - link opens in a new window - 2 pages (2 pages)
06 Jun 2019	AP01	Appointment of Mr Xavier Pierre Marie Michel Etienne as a director on 30 May 2019	View PDF Appointment of Mr Xavier Pierre Marie Michel Etienne as a director on 30 May 2019 - link opens in a new window - 2 pages (2 pages)
06 Jun 2019	TM01	Termination of appointment of Bobby William Powell as a director on 30 May 2019	View PDF Termination of appointment of Bobby William Powell as a director on 30 May 2019 - link opens in a new window - 1 page (1 page)
06 Jun 2019	TM01	Termination of appointment of John Matthew Hannon as a director on 30 May 2019	View PDF Termination of appointment of John Matthew Hannon as a director on 30 May 2019 - link opens in a new window - 1 page (1 page)

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