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SPYNSOLLN LIMITED

Company number 09474058

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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
02 Apr 2022 LIQ13 Return of final meeting in a members' voluntary winding up
11 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 8 December 2021
07 Apr 2021 AD01 Registered office address changed from Gateway House Milverton Street London SE11 4AP England to 6 Snow Hill London EC1A 2AY on 7 April 2021
05 Jan 2021 LIQ01 Declaration of solvency
30 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-09
30 Dec 2020 600 Appointment of a voluntary liquidator
20 Dec 2020 AA Full accounts made up to 31 December 2019
11 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
08 Oct 2019 AA Full accounts made up to 31 December 2018
14 Jun 2019 MR04 Satisfaction of charge 094740580003 in full
06 Jun 2019 TM01 Termination of appointment of Bobby William Powell as a director on 30 May 2019
06 Jun 2019 TM01 Termination of appointment of John Matthew Hannon as a director on 30 May 2019
07 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
30 Nov 2018 TM01 Termination of appointment of Martin Richard Pates as a director on 30 November 2018
15 Nov 2018 MR04 Satisfaction of charge 094740580001 in full
15 Nov 2018 MR04 Satisfaction of charge 094740580002 in full
04 Oct 2018 AA Full accounts made up to 31 December 2017
13 Aug 2018 AP01 Appointment of Mr Andrew Moger Woolley as a director on 7 August 2018
08 Aug 2018 AP03 Appointment of Mr Stuart Richard Baker as a secretary on 2 August 2018
02 Aug 2018 TM02 Termination of appointment of Martin Richard Pates as a secretary on 2 August 2018
12 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
06 Mar 2018 AA Full accounts made up to 31 May 2017
30 Nov 2017 AA01 Current accounting period shortened from 31 May 2018 to 31 December 2017
22 Jun 2017 MR01 Registration of charge 094740580003, created on 12 June 2017