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SPURWING VENTURES LIMITED

Company number 10458387

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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)
19 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
19 Nov 2019 LIQ13 Return of final meeting in a members' voluntary winding up
28 Feb 2019 AD02 Register inspection address has been changed to Eastleigh House Upper Market Street Eastleigh SO50 9YN
27 Feb 2019 AD01 Registered office address changed from Eastleigh House Upper Market Street Eastleigh SO50 9YN United Kingdom to C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD on 27 February 2019
25 Feb 2019 LIQ01 Declaration of solvency
25 Feb 2019 600 Appointment of a voluntary liquidator
25 Feb 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-02-07
06 Nov 2018 DISS40 Compulsory strike-off action has been discontinued
05 Nov 2018 CS01 Confirmation statement made on 19 October 2018 with updates
02 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
09 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Apr 2018 PSC02 Notification of Eastleigh Borough Council as a person with significant control on 27 March 2018
04 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 4 April 2018
03 Apr 2018 AP01 Appointment of Natalie Wigman as a director on 27 March 2018
03 Apr 2018 AP01 Appointment of Mr Andrew James Trayer as a director on 27 March 2018
29 Mar 2018 SH01 Statement of capital following an allotment of shares on 27 March 2018
  • GBP 630,370
29 Mar 2018 AD01 Registered office address changed from Clock Offices High Street Bishops Waltham Southampton Hampshire SO32 1AA United Kingdom to Eastleigh House Upper Market Street Eastleigh SO50 9YN on 29 March 2018
29 Mar 2018 TM01 Termination of appointment of David Maurice Allen as a director on 27 March 2018
29 Mar 2018 TM01 Termination of appointment of Richard Tear as a director on 27 March 2018
29 Mar 2018 TM01 Termination of appointment of Mark Anthony Muddiman as a director on 27 March 2018
29 Mar 2018 TM01 Termination of appointment of Gary Richard Armstrong as a director on 27 March 2018
01 Feb 2018 PSC08 Notification of a person with significant control statement
01 Feb 2018 PSC07 Cessation of Gary Richard Armstrong as a person with significant control on 16 November 2016
13 Nov 2017 AA01 Current accounting period extended from 30 November 2017 to 30 April 2018
07 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with updates