SPIRE UK HOLDCO 2A LIMITED

06672035
10 FLEET PLACE LONDON EC4M 7RB

Documents

Documents
Date Category Description Pages
23 Dec 2023 gazette Gazette Dissolved Liquidation 1 Buy now
23 Sep 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 17 Buy now
08 Nov 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 7 Buy now
15 Jul 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
15 Jul 2022 insolvency Liquidation Voluntary Removal Of Liquidator By Court 104 Buy now
04 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
14 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
04 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
04 Oct 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
04 Oct 2021 resolution Resolution 1 Buy now
04 Oct 2021 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
13 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
08 Jun 2021 address Move Registers To Sail Company With New Address 1 Buy now
07 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jun 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
25 May 2021 capital Return of Allotment of shares 4 Buy now
21 May 2021 incorporation Memorandum Articles 14 Buy now
20 May 2021 officers Termination of appointment of secretary (Philip William Davies) 1 Buy now
10 May 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
10 May 2021 capital Statement of capital (Section 108) 4 Buy now
10 May 2021 insolvency Solvency Statement dated 07/05/21 1 Buy now
10 May 2021 resolution Resolution 2 Buy now
06 Nov 2020 accounts Annual Accounts 23 Buy now
26 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2020 officers Termination of appointment of secretary (Daniel Francis Toner) 1 Buy now
07 Apr 2020 officers Appointment of secretary (Philip William Davies) 2 Buy now
07 Apr 2020 officers Termination of appointment of director (Daniel Francis Toner) 1 Buy now
01 Oct 2019 accounts Annual Accounts 20 Buy now
28 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2019 officers Appointment of director (Mr Jitesh Himatlal Sodha) 2 Buy now
19 Nov 2018 address Move Registers To Sail Company With New Address 1 Buy now
04 Oct 2018 accounts Annual Accounts 20 Buy now
21 Aug 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
20 Aug 2018 address Move Registers To Sail Company With New Address 1 Buy now
06 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2018 officers Appointment of director (Mr Peter James Corfield) 2 Buy now
05 Mar 2018 officers Termination of appointment of director (Simon Gordon) 1 Buy now
06 Dec 2017 officers Termination of appointment of director (Andrew Clinton Goldsmith) 1 Buy now
06 Nov 2017 officers Appointment of director (Mr Justinian Joseph Ash) 2 Buy now
17 Oct 2017 officers Termination of appointment of director (Catherine Lois Mason) 1 Buy now
04 Aug 2017 officers Termination of appointment of director (Andrew Warren Newton White) 1 Buy now
05 Jul 2017 accounts Annual Accounts 15 Buy now
04 Jul 2017 officers Appointment of director (Mr Andrew Clinton Goldsmith) 2 Buy now
30 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Feb 2017 officers Appointment of director (Catherine Lois Mason) 2 Buy now
12 Jul 2016 officers Termination of appointment of director (Robert Roger) 1 Buy now
05 Jul 2016 officers Appointment of director (Andrew Warren Newton White) 2 Buy now
23 Jun 2016 annual-return Annual Return 6 Buy now
03 Jun 2016 officers Change of particulars for director (Mr Daniel Francis Toner) 2 Buy now
10 May 2016 accounts Annual Accounts 18 Buy now
15 Jan 2016 officers Change of particulars for director (Mr Simon Gordon) 2 Buy now
03 Oct 2015 accounts Annual Accounts 17 Buy now
01 Sep 2015 annual-return Annual Return 6 Buy now
07 Jul 2015 officers Change of particulars for director (Mr Robert Roger) 2 Buy now
07 Jul 2015 officers Change of particulars for director (Mr Simon Gordon) 2 Buy now
01 Jul 2015 officers Change of particulars for director (Mr Simon Gordon) 2 Buy now
01 Jul 2015 officers Change of particulars for director (Mr Robert Roger) 2 Buy now
18 Mar 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
22 Oct 2014 mortgage Statement of satisfaction of a charge 4 Buy now
22 Oct 2014 mortgage Statement of satisfaction of a charge 4 Buy now
25 Sep 2014 accounts Annual Accounts 16 Buy now
12 Sep 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
12 Sep 2014 insolvency Solvency Statement dated 11/09/14 1 Buy now
12 Sep 2014 resolution Resolution 2 Buy now
28 Aug 2014 annual-return Annual Return 8 Buy now
20 Aug 2014 resolution Resolution 2 Buy now
18 Aug 2014 capital Return of Allotment of shares 3 Buy now
28 Jul 2014 mortgage Registration of a charge 47 Buy now
12 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Sep 2013 accounts Annual Accounts 16 Buy now
19 Aug 2013 annual-return Annual Return 5 Buy now
29 Jan 2013 mortgage Particulars of a mortgage or charge 13 Buy now
21 Sep 2012 accounts Annual Accounts 16 Buy now
20 Sep 2012 officers Change of particulars for director (Mr Daniel Francis Toner) 2 Buy now
13 Aug 2012 annual-return Annual Return 5 Buy now
14 Feb 2012 officers Termination of appointment of director (Jean De Gorter) 1 Buy now
22 Sep 2011 accounts Annual Accounts 16 Buy now
15 Aug 2011 annual-return Annual Return 5 Buy now
03 Aug 2011 officers Appointment of director (Simon Gordon) 2 Buy now
03 Aug 2011 officers Appointment of director (Jean-Jacques De Gorter) 2 Buy now
06 May 2011 officers Termination of appointment of director (Robert Wise) 1 Buy now
06 Jan 2011 resolution Resolution 2 Buy now
13 Aug 2010 annual-return Annual Return 5 Buy now
03 Jun 2010 accounts Annual Accounts 16 Buy now
19 Mar 2010 officers Change of particulars for director (Robert Jeffrey Wise) 2 Buy now
04 Dec 2009 officers Appointment of director (Mr Daniel Francis Toner) 2 Buy now
30 Nov 2009 officers Termination of appointment of director (Richard Jones) 1 Buy now
13 Nov 2009 officers Change of particulars for director (Robert Jeffrey Wise) 3 Buy now
13 Nov 2009 officers Change of particulars for director (Robert Roger) 3 Buy now
11 Nov 2009 officers Change of particulars for director (Richard James Edward Jones) 3 Buy now
11 Nov 2009 officers Change of particulars for secretary (Daniel Francis Toner) 3 Buy now
14 Oct 2009 address Move Registers To Sail Company 1 Buy now
14 Oct 2009 address Change Sail Address Company With Old Address 1 Buy now
05 Oct 2009 address Change Sail Address Company 1 Buy now
14 Aug 2009 annual-return Return made up to 13/08/09; full list of members 4 Buy now
08 Jul 2009 incorporation Memorandum Articles 18 Buy now
08 Jul 2009 resolution Resolution 2 Buy now
24 Feb 2009 resolution Resolution 20 Buy now
05 Feb 2009 address Location of register of members (non legible) 1 Buy now
13 Oct 2008 resolution Resolution 19 Buy now