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SPITFIRE FURNITURE LIMITED

Company number 11577489

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 May 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 24 pages (24 pages)
17 Jul 2023	LIQ03	Liquidators' statement of receipts and payments to 23 May 2023	View PDF Liquidators' statement of receipts and payments to 23 May 2023 - link opens in a new window - 20 pages (20 pages)
06 Jun 2022	AD01	Registered office address changed from 85 Church Road Hove BN3 2BB United Kingdom to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 6 June 2022	View PDF Registered office address changed from 85 Church Road Hove BN3 2BB United Kingdom to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
06 Jun 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-05-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-05-24 - link opens in a new window - 1 page (1 page)
08 Feb 2022	TM01	Termination of appointment of Michael David Morgan as a director on 2 February 2022	View PDF Termination of appointment of Michael David Morgan as a director on 2 February 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Sep 2021	CS01	Confirmation statement made on 18 September 2021 with no updates	View PDF Confirmation statement made on 18 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	CH01	Director's details changed for Mr Thomas James Grindall on 26 March 2021	View PDF Director's details changed for Mr Thomas James Grindall on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	CH01	Director's details changed for Mr Michael David Morgan on 26 March 2021	View PDF Director's details changed for Mr Michael David Morgan on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	CH01	Director's details changed for Mr Julian Graham Grindall on 26 March 2021	View PDF Director's details changed for Mr Julian Graham Grindall on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	PSC04	Change of details for Mr Michael David Morgan as a person with significant control on 26 March 2021	View PDF Change of details for Mr Michael David Morgan as a person with significant control on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	PSC04	Change of details for Mr Thomas James Grindall as a person with significant control on 26 March 2021	View PDF Change of details for Mr Thomas James Grindall as a person with significant control on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	CS01	Confirmation statement made on 18 September 2020 with updates	View PDF Confirmation statement made on 18 September 2020 with updates - link opens in a new window - 6 pages (6 pages)
26 Aug 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Sep 2019	CS01	Confirmation statement made on 18 September 2019 with no updates	View PDF Confirmation statement made on 18 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2018	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	View PDF Current accounting period extended from 30 September 2019 to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
19 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-19 GBP 100	View PDF Incorporation Statement of capital on 2018-09-19 GBP 100 - link opens in a new window - 49 pages (49 pages)

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SPITFIRE FURNITURE LIMITED

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