SPIRIT ENERGY WOS LIMITED

Company number 11485916

Date	Type	Description	View / Download
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jun 2020	PSC05	Change of details for Spirit Energy Resources Limited as a person with significant control on 30 January 2019	(2 pages)
18 Feb 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Feb 2020	DS01	Application to strike the company off the register	(3 pages)
04 Feb 2020	SH20	Statement by Directors	(2 pages)
04 Feb 2020	SH19	Statement of capital on 4 February 2020 USD 1	(3 pages)
04 Feb 2020	CAP-SS	Solvency Statement dated 30/01/20	(2 pages)
04 Feb 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
01 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Section 630 16/07/2019 RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
30 Jul 2019	CS01	Confirmation statement made on 25 July 2019 with updates	(4 pages)
28 Jun 2019	AA01	Current accounting period extended from 31 July 2019 to 31 December 2019	(1 page)
11 Jun 2019	CH01	Director's details changed for Mr Neil James Mcculloch on 17 May 2019	(2 pages)
06 Jun 2019	TM01	Termination of appointment of Andrew Daryl Le Poidevin as a director on 31 May 2019	(1 page)
13 Mar 2019	CH01	Director's details changed for Nicola Macleod on 29 January 2019	(2 pages)
13 Mar 2019	CH01	Director's details changed for Mr Andrew Daryl Le Poidevin on 29 January 2019	(2 pages)
13 Mar 2019	CH01	Director's details changed for Gerald Martin Harrison on 29 January 2019	(2 pages)
13 Mar 2019	TM02	Termination of appointment of Centrica Secretaries Limited as a secretary on 31 December 2018	(1 page)
06 Feb 2019	AP03	Appointment of Mrs Nicola Macleod as a secretary on 29 January 2019	(2 pages)
06 Feb 2019	AP01	Appointment of Mr Neil James Mcculloch as a director on 1 January 2019	(2 pages)
06 Feb 2019	AD01	Registered office address changed from Millstream Maidenhead Road Windsor Berkshire SL4 5GD to 1st Floor 20 Kingston Road Staines-upon-Thames TW18 4LG on 6 February 2019	(1 page)
17 Dec 2018	PSC02	Notification of Spirit Energy Resources Limited as a person with significant control on 3 September 2018	(4 pages)
13 Dec 2018	PSC07	Cessation of Hurricane Holdings Limited as a person with significant control on 3 September 2018	(3 pages)
03 Oct 2018	TM01	Termination of appointment of Neil Robert Platt as a director on 3 September 2018	(1 page)
03 Oct 2018	AP01	Appointment of Gerald Martin Harrison as a director on 3 September 2018	(2 pages)
28 Sep 2018	AP01	Appointment of Mr Andrew Daryl Le Poidevin as a director on 3 September 2018	(2 pages)