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SPATH HOLME LIMITED

Company number 00710961

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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)
29 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
31 Dec 2015 DS01 Application to strike the company off the register
29 Oct 2015 CH04 Secretary's details changed for Terrace Hill (Secretaries) Limited on 28 October 2015
22 Sep 2015 SH20 Statement by Directors
22 Sep 2015 SH19 Statement of capital on 22 September 2015
  • GBP 1
22 Sep 2015 CAP-SS Solvency Statement dated 15/09/15
22 Sep 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Jul 2015 AA Full accounts made up to 30 September 2014
11 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 877
08 Jun 2015 AD01 Registered office address changed from C/O Residential Suite Terrace Hill Group Plc No 1 Portland Place London W1B 1PN to 50 New Bond Street London W1S 1BJ on 8 June 2015
08 Jun 2015 CH01 Director's details changed for Mr Philip Alexander Jeremy Leech on 8 June 2015
08 Jun 2015 CH01 Director's details changed for Mr Jonathan Martin Austen on 8 June 2015
11 Jun 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 877
27 May 2014 AA Full accounts made up to 30 September 2013
08 Jul 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
08 Jul 2013 TM01 Termination of appointment of Miranda Kelly as a director
08 Jul 2013 TM01 Termination of appointment of Thomas Walsh as a director
08 Jul 2013 AP01 Appointment of Mr Philip Alexander Jeremy Leech as a director
08 Jul 2013 AP01 Appointment of Mr Jonathan Martin Austen as a director
02 Jul 2013 AA Full accounts made up to 30 September 2012
19 Jun 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
16 May 2012 AA Full accounts made up to 30 September 2011
28 Oct 2011 CH04 Secretary's details changed for Terrace Hill (Secretaries) Limited on 19 August 2011
29 Jun 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders