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SPRAYTECH HOLDINGS LTD

Company number 09475390

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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)
08 Dec 2020 GAZ2 Final Gazette dissolved following liquidation
08 Sep 2020 LIQ13 Return of final meeting in a members' voluntary winding up
04 Jul 2019 AD01 Registered office address changed from 1 Kings Avenue London N21 3NA England to 1 Kings Avenue Winchmore Hill London N21 3NA on 4 July 2019
03 Jul 2019 LIQ01 Declaration of solvency
03 Jul 2019 600 Appointment of a voluntary liquidator
03 Jul 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-06-17
25 Jun 2019 AA Total exemption full accounts made up to 31 May 2019
25 Jun 2019 AA01 Previous accounting period shortened from 31 December 2019 to 31 May 2019
25 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
10 May 2019 MR04 Satisfaction of charge 094753900001 in full
26 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with updates
26 Mar 2019 PSC07 Cessation of Anna Charalambous as a person with significant control on 1 March 2019
26 Mar 2019 PSC07 Cessation of Charalambos Charalambous as a person with significant control on 1 March 2019
26 Mar 2019 PSC02 Notification of Spraytech Coachworks Ltd as a person with significant control on 1 March 2019
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
20 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with updates
20 Mar 2018 PSC01 Notification of Anna Charalambous as a person with significant control on 30 September 2017
20 Mar 2018 PSC04 Change of details for Mr Charalambos Charalambous as a person with significant control on 30 September 2017
14 Feb 2018 SH02 Sub-division of shares on 30 September 2017
30 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
21 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
09 Mar 2017 CH01 Director's details changed for Mr Charalambos Charalambous on 9 March 2017
09 Mar 2017 CH01 Director's details changed for Mr Charalambos Charalambous on 7 February 2017
29 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Dec 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 December 2015