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SPELLBROOK NO. 1 LIMITED

Company number 09870141

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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 Nov 2018 DISS40 Compulsory strike-off action has been discontinued
14 Nov 2018 MR04 Satisfaction of charge 098701410001 in full
06 Nov 2018 GAZ1 First Gazette notice for compulsory strike-off
12 Sep 2018 PSC07 Cessation of Paul Wright as a person with significant control on 13 February 2017
11 Sep 2018 PSC04 Change of details for Mr Stephen Paul Allan as a person with significant control on 1 August 2018
11 Sep 2018 PSC01 Notification of Stephen Paul Allan as a person with significant control on 13 February 2017
05 Sep 2018 AD01 Registered office address changed from 33 High Street Old Harlow Essex CM17 0DN United Kingdom to Treviot House 186-192 High Road Ilford Essex IG1 1LR on 5 September 2018
12 Feb 2018 CS01 Confirmation statement made on 11 November 2017 with updates
05 Feb 2018 AA Micro company accounts made up to 30 November 2016
05 Feb 2018 AD01 Registered office address changed from 1st Floor 87/89 High Street Hoddesdon Hertfordshire EN11 8TL United Kingdom to 33 High Street Old Harlow Essex CM17 0DN on 5 February 2018
22 May 2017 MR01 Registration of charge 098701410001, created on 12 May 2017
13 Feb 2017 TM01 Termination of appointment of Paul William Wright as a director on 13 February 2017
13 Feb 2017 AP01 Appointment of Mr Stephen Paul Allan as a director on 13 February 2017
24 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
12 Nov 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-12
  • GBP 100