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SPODE CONSTRUCTION LIMITED

Company number 10015118

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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)
28 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jun 2018 DS01 Application to strike the company off the register
06 Mar 2018 CS01 Confirmation statement made on 18 February 2018 with updates
01 Mar 2018 AD01 Registered office address changed from 172 Granville Road London NW2 2LD England to 64 Eskdale Avenue Northolt UB5 5DJ on 1 March 2018
01 Mar 2018 TM01 Termination of appointment of Laurence Ian Wisepart as a director on 15 November 2017
01 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-02
28 Feb 2018 AP01 Appointment of Mr Mariusz Obrzut as a director on 11 June 2017
28 Feb 2018 PSC04 Change of details for Mr Laurance Ian Wisepart as a person with significant control on 6 December 2017
27 Feb 2018 TM01 Termination of appointment of Andrew Bigland as a director on 4 August 2017
27 Feb 2018 TM01 Termination of appointment of Daniel Attenborough as a director on 11 December 2017
20 Oct 2017 AA Accounts for a dormant company made up to 28 February 2017
01 Mar 2017 CS01 Confirmation statement made on 18 February 2017 with updates
11 Jan 2017 CH01 Director's details changed for Mr David Attenborough on 1 January 2017
11 Jan 2017 AP01 Appointment of Mr David Attenborough as a director on 1 January 2017
11 Jan 2017 AP01 Appointment of Mr Andrew Bigland as a director on 1 January 2017
19 Feb 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-02-19
  • GBP 1