- Company Overview for SPIRIT GROUP RETAIL PUBS AND RESTAURANTS LIMITED (SC086166)
- Filing history for SPIRIT GROUP RETAIL PUBS AND RESTAURANTS LIMITED (SC086166)
- People for SPIRIT GROUP RETAIL PUBS AND RESTAURANTS LIMITED (SC086166)
- Insolvency for SPIRIT GROUP RETAIL PUBS AND RESTAURANTS LIMITED (SC086166)
- More for SPIRIT GROUP RETAIL PUBS AND RESTAURANTS LIMITED (SC086166)
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) |
---|---|---|---|
22 Feb 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
22 Nov 2018 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
27 Jan 2017 | RESOLUTIONS |
Resolutions
|
|
08 Aug 2016 | CS01 | Confirmation statement made on 8 August 2016 with no updates | |
27 Jul 2016 | CS01 | Confirmation statement made on 14 July 2016 with updates | |
26 Apr 2016 | AP03 | Appointment of Lindsay Anne Keswick as a secretary on 25 April 2016 | |
26 Apr 2016 | TM02 | Termination of appointment of Claire Susan Stewart as a secretary on 25 April 2016 | |
11 Feb 2016 | AA | Accounts for a dormant company made up to 22 August 2015 | |
27 Jan 2016 | TM01 | Termination of appointment of Jonathan Robert Langford as a director on 26 January 2016 | |
27 Jan 2016 | TM01 | Termination of appointment of Daryl Antony Kelly as a director on 26 January 2016 | |
27 Jan 2016 | TM01 | Termination of appointment of Lucy Jane Bell as a director on 26 January 2016 | |
22 Dec 2015 | AP01 | Appointment of Kirk Dyson Davis as a director on 21 December 2015 | |
14 Dec 2015 | TM02 | Termination of appointment of Henry Jones as a secretary on 4 December 2015 | |
03 Nov 2015 | AA01 | Current accounting period shortened from 24 August 2016 to 30 April 2016 | |
14 Jul 2015 | AR01 |
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
|
|
24 Jun 2015 | TM01 | Termination of appointment of Patrick James Gallagher as a director on 23 June 2015 | |
02 Feb 2015 | AA | Accounts for a dormant company made up to 23 August 2014 | |
01 Sep 2014 | AD01 | Registered office address changed from 21 York Place Edinburgh EH1 3EN to Tlt Llp 140 West George Street Glasgow G2 2HG on 1 September 2014 | |
14 Jul 2014 | AR01 |
Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
|
|
17 Jan 2014 | AA | Accounts for a dormant company made up to 17 August 2013 | |
03 Sep 2013 | AP03 | Appointment of Claire Susan Stewart as a secretary | |
14 Aug 2013 | TM02 | Termination of appointment of Susan Rudd as a secretary | |
14 Aug 2013 | AP03 | Appointment of Henry Jones as a secretary | |
15 Jul 2013 | AR01 |
Annual return made up to 14 July 2013 with full list of shareholders
|
|
22 May 2013 | AA | Accounts for a dormant company made up to 18 August 2012 |