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SPITFIRE STUDIO HOLDINGS LTD

Company number 12306667

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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)
13 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Apr 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 - 17 pages (17 pages)
05 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 29 June 2023	View PDF Liquidators' statement of receipts and payments to 29 June 2023 - link opens in a new window - 18 pages (18 pages)
07 Jul 2022	AD01	Registered office address changed from 82 Derby Road Nottingham NG1 5FD England to 1 Kings Avenue Winchmore Hill London N21 3NA on 7 July 2022	View PDF Registered office address changed from 82 Derby Road Nottingham NG1 5FD England to 1 Kings Avenue Winchmore Hill London N21 3NA on 7 July 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
07 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-06-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-06-30 - link opens in a new window - 1 page (1 page)
15 Jan 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Jan 2022	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Dec 2021	PSC07	Cessation of Matthew James Dunn as a person with significant control on 1 November 2021	View PDF Cessation of Matthew James Dunn as a person with significant control on 1 November 2021 - link opens in a new window - 1 page (1 page)
06 Dec 2021	AD01	Registered office address changed from 82 Derby Road Nottingham NG1 5FD England to 82 Derby Road Nottingham NG1 5FD on 6 December 2021	View PDF Registered office address changed from 82 Derby Road Nottingham NG1 5FD England to 82 Derby Road Nottingham NG1 5FD on 6 December 2021 - link opens in a new window - 1 page (1 page)
06 Dec 2021	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 82 Derby Road Nottingham NG1 5FD on 6 December 2021	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 82 Derby Road Nottingham NG1 5FD on 6 December 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2021	TM01	Termination of appointment of Matthew James Dunn as a director on 24 October 2021	View PDF Termination of appointment of Matthew James Dunn as a director on 24 October 2021 - link opens in a new window - 1 page (1 page)
23 Aug 2021	CS01	Confirmation statement made on 8 July 2021 with updates	View PDF Confirmation statement made on 8 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 2021	PSC07	Cessation of David John Green as a person with significant control on 10 March 2020	View PDF Cessation of David John Green as a person with significant control on 10 March 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2020	CS01	Confirmation statement made on 8 July 2020 with updates	View PDF Confirmation statement made on 8 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2020	MR01	Registration of charge 123066670001, created on 30 April 2020	View PDF Registration of charge 123066670001, created on 30 April 2020 - link opens in a new window - 18 pages (18 pages)
25 Mar 2020	TM01	Termination of appointment of David John Green as a director on 10 March 2020	View PDF Termination of appointment of David John Green as a director on 10 March 2020 - link opens in a new window - 1 page (1 page)
25 Mar 2020	SH01	Statement of capital following an allotment of shares on 10 March 2020 GBP 20	View PDF Statement of capital following an allotment of shares on 10 March 2020 GBP 20 - link opens in a new window - 3 pages (3 pages)
08 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-08 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-08 GBP 3 - link opens in a new window - 15 pages (15 pages)

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SPITFIRE STUDIO HOLDINGS LTD

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