Advanced company searchLink opens in new window

SPITALGATE DEALER SERVICES LIMITED

Company number 01646788

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
13 Nov 2023 LIQ13 Return of final meeting in a members' voluntary winding up
19 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 24 July 2023
05 Aug 2022 AD01 Registered office address changed from Mid City Place 71 High Holborn London WC1V 6BA United Kingdom to Staverton Court Staverton Cheltenham GL51 0UX on 5 August 2022
05 Aug 2022 LIQ01 Declaration of solvency
05 Aug 2022 600 Appointment of a voluntary liquidator
05 Aug 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-07-25
30 Jun 2022 CS01 Confirmation statement made on 18 June 2022 with no updates
06 Apr 2022 AD01 Registered office address changed from Watermoor Watermoor Road Cirencester Gloucestershire GL7 1LF United Kingdom to Mid City Place 71 High Holborn London WC1V 6BA on 6 April 2022
05 Apr 2022 AP01 Appointment of Maki Kimura as a director on 31 March 2022
31 Mar 2022 TM01 Termination of appointment of Kenta Kubota as a director on 31 March 2022
31 Mar 2022 TM01 Termination of appointment of Raymond James Pope as a director on 31 March 2022
31 Mar 2022 TM01 Termination of appointment of Choei Tanno as a director on 31 March 2022
31 Mar 2022 TM01 Termination of appointment of Yoshinori Katayama as a director on 31 March 2022
04 Feb 2022 AP01 Appointment of Mr Masami Ichiki as a director on 1 February 2022
03 Feb 2022 TM01 Termination of appointment of Nobukazu Tanaka as a director on 1 February 2022
30 Nov 2021 TM01 Termination of appointment of Hajime Machimura as a director on 30 November 2021
29 Nov 2021 TM01 Termination of appointment of Yosuke Shiwa as a director on 29 November 2021
02 Nov 2021 AA Full accounts made up to 31 March 2021
14 Oct 2021 AP01 Appointment of Mr Raymond James Pope as a director on 1 October 2021
01 Oct 2021 TM01 Termination of appointment of Paul Andrew Brigden as a director on 30 September 2021
01 Oct 2021 TM02 Termination of appointment of Carolyn Tracey Stephenson as a secretary on 30 September 2021
13 Aug 2021 TM01 Termination of appointment of Yoshito Ishida as a director on 9 August 2021
18 Jun 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
16 Mar 2021 CH01 Director's details changed for Mr Yoshito Ishida on 16 March 2021