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SPICEMANNS LIMITED

Company number SC023225

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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)
21 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Oct 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	SH19	Statement of capital on 30 September 2019 GBP 1.00	View PDF Statement of capital on 30 September 2019 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
30 Sep 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Sep 2019	CAP-SS	Solvency Statement dated 03/09/19	View PDF Solvency Statement dated 03/09/19 - link opens in a new window - 1 page (1 page)
30 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Application be made to strike off the company 09/09/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Application be made to strike off the company 09/09/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
01 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with no updates	View PDF Confirmation statement made on 1 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2018	TM01	Termination of appointment of Brian Cornelius Mehigan as a director on 30 September 2018	View PDF Termination of appointment of Brian Cornelius Mehigan as a director on 30 September 2018 - link opens in a new window - 1 page (1 page)
09 Oct 2018	AP01	Appointment of Ms Marguerite Larkin as a director on 30 September 2018	View PDF Appointment of Ms Marguerite Larkin as a director on 30 September 2018 - link opens in a new window - 2 pages (2 pages)
05 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
07 Aug 2018	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Objects clause contained in memorandum deleted 27/07/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Objects clause contained in memorandum deleted 27/07/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
01 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	View PDF Confirmation statement made on 1 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2018	AP03	Appointment of Ronan Deasy as a secretary on 28 February 2018	View PDF Appointment of Ronan Deasy as a secretary on 28 February 2018 - link opens in a new window - 2 pages (2 pages)
01 Mar 2018	TM02	Termination of appointment of Brian Durran as a secretary on 28 February 2018	View PDF Termination of appointment of Brian Durran as a secretary on 28 February 2018 - link opens in a new window - 1 page (1 page)
09 Jan 2018	TM01	Termination of appointment of Stan Mccarthy as a director on 31 October 2017	View PDF Termination of appointment of Stan Mccarthy as a director on 31 October 2017 - link opens in a new window - 1 page (1 page)
08 Jan 2018	TM01	Termination of appointment of Flor Healy as a director on 31 October 2017	View PDF Termination of appointment of Flor Healy as a director on 31 October 2017 - link opens in a new window - 1 page (1 page)
08 Jan 2018	AP01	Appointment of Ronan Deasy as a director on 31 October 2017	View PDF Appointment of Ronan Deasy as a director on 31 October 2017 - link opens in a new window - 2 pages (2 pages)
08 Jan 2018	AP01	Appointment of Mr Trevor James Horan as a director on 31 October 2017	View PDF Appointment of Mr Trevor James Horan as a director on 31 October 2017 - link opens in a new window - 2 pages (2 pages)
15 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
02 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with no updates	View PDF Confirmation statement made on 1 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 10 pages (10 pages)
02 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	View PDF Confirmation statement made on 1 September 2016 with updates - link opens in a new window - 5 pages (5 pages)

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