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SPANJAARD UK LIMITED

Company number 01132710

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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)
26 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Feb 2019 MR04 Satisfaction of charge 1 in full
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
18 Dec 2018 DS01 Application to strike the company off the register
30 May 2018 CS01 Confirmation statement made on 21 May 2018 with no updates
23 Apr 2018 AA Full accounts made up to 28 February 2018
30 Oct 2017 PSC08 Notification of a person with significant control statement
30 Oct 2017 CH01 Director's details changed for Mr Kentin Welgemoed on 25 September 2017
30 Oct 2017 TM01 Termination of appointment of Robert Johannes Willem Spanjaard as a director on 25 September 2017
30 Oct 2017 PSC07 Cessation of Robert Johannes Willem Spanjaard as a person with significant control on 25 September 2017
07 Jun 2017 AA Full accounts made up to 28 February 2017
24 May 2017 CS01 Confirmation statement made on 21 May 2017 with updates
24 Aug 2016 CH01 Director's details changed for Mr Robert Johannes Willem Spanjaard on 17 August 2016
26 May 2016 AA Full accounts made up to 29 February 2016
24 May 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 24,181
30 Mar 2016 AP01 Appointment of Mr Kentin Welgemoed as a director on 24 March 2016
12 Aug 2015 AP01 Appointment of Mr Graham Frank Cort as a director on 10 July 2015
12 Jun 2015 AP01 Appointment of Mrs Jacquie Nita Pap as a director on 26 May 2015
11 Jun 2015 TM01 Termination of appointment of Elista Nepgen as a director on 26 May 2015
11 Jun 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 24,181
01 May 2015 AA Full accounts made up to 28 February 2015
22 May 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 24,181
24 Apr 2014 AA Full accounts made up to 28 February 2014
24 May 2013 AA Full accounts made up to 28 February 2013
23 May 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders