NO. 1 SPINNINGFIELDS TENANT LIMITED
Company number 09696444
- Company Overview for NO. 1 SPINNINGFIELDS TENANT LIMITED (09696444)
- Filing history for NO. 1 SPINNINGFIELDS TENANT LIMITED (09696444)
- People for NO. 1 SPINNINGFIELDS TENANT LIMITED (09696444)
- Insolvency for NO. 1 SPINNINGFIELDS TENANT LIMITED (09696444)
- Registers for NO. 1 SPINNINGFIELDS TENANT LIMITED (09696444)
- More for NO. 1 SPINNINGFIELDS TENANT LIMITED (09696444)
| 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) |
|---|---|---|---|
| 22 Aug 2024 | AD01 | Registered office address changed from 10 York Road London SE1 7nd United Kingdom to 22 York Buildings London WC2N 6JU on 22 August 2024 | |
| 22 Aug 2024 | LIQ02 | Statement of affairs | |
| 22 Aug 2024 | 600 | Appointment of a voluntary liquidator | |
| 22 Aug 2024 | RESOLUTIONS |
Resolutions
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| 17 Feb 2024 | AP01 | Appointment of Claudio Andrés Hidalgo Sáez as a director on 29 January 2024 | |
| 17 Feb 2024 | AP01 | Appointment of Robyn Sarah Bremner as a director on 18 January 2024 | |
| 17 Feb 2024 | TM01 | Termination of appointment of Michael Depinho as a director on 18 January 2024 | |
| 17 Feb 2024 | TM01 | Termination of appointment of Natalie Leanne Lovett as a director on 29 January 2024 | |
| 30 Dec 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 10 Nov 2023 | TM02 | Termination of appointment of Darren Anthony Thomas Barnett as a secretary on 10 November 2023 | |
| 14 Aug 2023 | CS01 | Confirmation statement made on 2 August 2023 with updates | |
| 04 Jul 2023 | AD04 | Register(s) moved to registered office address 10 York Road London SE1 7nd | |
| 05 May 2023 | TM01 | Termination of appointment of Mathieu Julien Nicolas Proust as a director on 25 April 2023 | |
| 05 May 2023 | TM02 | Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 25 April 2023 | |
| 03 May 2023 | AP03 | Appointment of Darren Anthony Thomas Barnett as a secretary on 25 April 2023 | |
| 03 May 2023 | AP01 | Appointment of Ms Natalie Leanne Lovett as a director on 25 April 2023 | |
| 06 Mar 2023 | AP01 | Appointment of Michael Depinho as a director on 17 February 2023 | |
| 06 Mar 2023 | TM01 | Termination of appointment of Justin Bradley Jones as a director on 17 February 2023 | |
| 14 Feb 2023 | CH04 | Secretary's details changed for 7Side Secretarial Ltd on 16 January 2023 | |
| 08 Dec 2022 | AD03 | Register(s) moved to registered inspection location C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH | |
| 06 Dec 2022 | AD03 | Register(s) moved to registered inspection location C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH | |
| 06 Dec 2022 | AD03 | Register(s) moved to registered inspection location C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH | |
| 06 Dec 2022 | AD03 | Register(s) moved to registered inspection location C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH | |
| 02 Dec 2022 | AD02 | Register inspection address has been changed to C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH | |
| 19 Oct 2022 | CH01 | Director's details changed for Justin Bradley Jones on 6 August 2022 |