THE SPANISH ENVELOPE COMPANY LIMITED

Company number 01836235

Date	Type	Description	View / Download
26 Mar 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Dec 2018	DS01	Application to strike the company off the register	(3 pages)
15 Aug 2018	AA	Accounts for a small company made up to 30 November 2017	(5 pages)
29 Jun 2018	PSC01	Notification of John Russell Croisdale as a person with significant control on 6 April 2016	(2 pages)
31 May 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	(3 pages)
17 Aug 2017	AA	Accounts for a small company made up to 30 November 2016	(5 pages)
30 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(3 pages)
07 Sep 2016	AA	Accounts for a small company made up to 30 November 2015	(6 pages)
13 Jul 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 200,000	(7 pages)
13 Jul 2015	AA	Accounts for a small company made up to 30 November 2014	(6 pages)
04 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 200,000	(4 pages)
04 Jun 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 November 2014	(1 page)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
03 Oct 2014	AR01	Annual return made up to 29 August 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 200,000	(5 pages)
03 Jul 2014	CERTNM	Company name changed tompla uk LIMITED\certificate issued on 03/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-06-30	(3 pages)
18 Feb 2014	TM01	Termination of appointment of German Carcano as a director on 9 January 2014	(1 page)
18 Feb 2014	TM01	Termination of appointment of Francisco Javier Zambrana Contreras as a director on 9 January 2014	(1 page)
18 Feb 2014	AP03	Appointment of Mr Michael John Williamson as a secretary on 9 January 2014	(2 pages)
18 Feb 2014	TM02	Termination of appointment of Ad Financial Services Limited as a secretary on 9 January 2014	(1 page)
18 Feb 2014	AP01	Appointment of Mr David Norris Cooper as a director on 9 January 2014	(2 pages)
18 Feb 2014	AP01	Appointment of Mr John Russell Croisdale as a director on 9 February 2014	(2 pages)
18 Feb 2014	AP01	Appointment of Mr Michael John Williamson as a director on 9 January 2014	(2 pages)
24 Jan 2014	AD01	Registered office address changed from Avaland House 110 London Road Hemel Hempstead Hertfordshire HP3 9SD on 24 January 2014	(1 page)
07 Jan 2014	MR04	Satisfaction of charge 2 in full	(4 pages)