Companies House does not verify the accuracy of the information filed

Advanced company search

TSPOON INDUSTRIES LTD

Company number 09905737

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Aug 2020	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 - 6 pages (6 pages)
29 Aug 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
29 Aug 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
29 Aug 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-14 - link opens in a new window - 1 page (1 page)
08 May 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 1 page (1 page) Download iXBRL
14 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with no updates	View PDF Confirmation statement made on 6 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 1 page (1 page) Download iXBRL
18 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with updates	View PDF Confirmation statement made on 6 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2017	PSC01	Notification of Eva Baranova as a person with significant control on 23 April 2017	View PDF Notification of Eva Baranova as a person with significant control on 23 April 2017 - link opens in a new window - 2 pages (2 pages)
17 Dec 2017	PSC04	Change of details for Mr Oisin O'neill as a person with significant control on 17 December 2017	View PDF Change of details for Mr Oisin O'neill as a person with significant control on 17 December 2017 - link opens in a new window - 2 pages (2 pages)
10 Nov 2017	AP01	Appointment of Ms Eva Baranova as a director on 31 October 2017	View PDF Appointment of Ms Eva Baranova as a director on 31 October 2017 - link opens in a new window - 2 pages (2 pages)
29 Aug 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 1 page (1 page) Download iXBRL
22 Jun 2017	AD01	Registered office address changed from Bollin House Bollin Walk Wilmslow Cheshire SK9 1DP England to The Old Bakery 90 Camden Road Tunbridge Wells TN1 2QP on 22 June 2017	View PDF Registered office address changed from Bollin House Bollin Walk Wilmslow Cheshire SK9 1DP England to The Old Bakery 90 Camden Road Tunbridge Wells TN1 2QP on 22 June 2017 - link opens in a new window - 1 page (1 page)
20 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	View PDF Confirmation statement made on 6 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-07 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-07 GBP 10 - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?