- Company Overview for SPEY BAY LTD (SC352645)
- Filing history for SPEY BAY LTD (SC352645)
- People for SPEY BAY LTD (SC352645)
- More for SPEY BAY LTD (SC352645)
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) |
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23 Dec 2015 | CH01 | Director's details changed for Rebecca Gallicker on 23 December 2015 | |
07 Sep 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
30 Jan 2015 | AR01 |
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
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30 Jun 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
03 May 2014 | DISS40 | Compulsory strike-off action has been discontinued | |
02 May 2014 | AR01 |
Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-05-02
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18 Apr 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
13 Aug 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
24 Jan 2013 | AR01 | Annual return made up to 18 December 2012 with full list of shareholders | |
24 Jan 2013 | CH03 | Secretary's details changed for Rebecca Gallicker on 24 January 2013 | |
24 Jan 2013 | CH01 | Director's details changed for Rebecca Gallicker on 24 January 2013 | |
03 Sep 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
18 Jul 2012 | SH01 |
Statement of capital following an allotment of shares on 31 December 2011
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09 Jul 2012 | RESOLUTIONS |
Resolutions
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16 Jan 2012 | AR01 | Annual return made up to 18 December 2011 with full list of shareholders | |
25 Aug 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
15 Feb 2011 | CERTNM |
Company name changed cafe aurora LTD.\certificate issued on 15/02/11
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15 Feb 2011 | RESOLUTIONS |
Resolutions
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27 Jan 2011 | AR01 | Annual return made up to 18 December 2010 with full list of shareholders | |
14 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
12 Jan 2010 | AR01 | Annual return made up to 18 December 2009 with full list of shareholders | |
12 Jan 2010 | CH01 | Director's details changed for Jean Murray on 22 December 2009 | |
12 Jan 2010 | CH01 | Director's details changed for Rebecca Gallicker on 22 December 2009 | |
16 Jan 2009 | 288a | Director and secretary appointed rebecca gallicker | |
16 Jan 2009 | 288a | Director appointed jean murray |