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SPOT FINANCE LIMITED

Company number 01998543

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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)
04 Oct 2024 AD01 Registered office address changed from Lake View Lakeside Cheadle Cheshire SK8 3GW to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 4 October 2024
04 Oct 2024 LIQ01 Declaration of solvency
04 Oct 2024 600 Appointment of a voluntary liquidator
04 Oct 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-09-24
23 Sep 2024 MR04 Satisfaction of charge 019985430020 in full
23 Sep 2024 MR04 Satisfaction of charge 019985430019 in full
23 Sep 2024 MR04 Satisfaction of charge 019985430016 in full
23 Sep 2024 MR04 Satisfaction of charge 019985430017 in full
23 Sep 2024 MR04 Satisfaction of charge 019985430018 in full
30 Jul 2024 CH03 Secretary's details changed for Ms Sarah Elizabeth Batt on 30 July 2024
07 May 2024 CS01 Confirmation statement made on 7 May 2024 with no updates
25 Apr 2024 TM01 Termination of appointment of Peter Simon Ball as a director on 24 April 2024
15 Apr 2024 MR01 Registration of charge 019985430020, created on 9 April 2024
28 Feb 2024 AA01 Previous accounting period extended from 30 June 2023 to 31 December 2023
08 Jan 2024 CH01 Director's details changed for Mr Gary Derek Beckett on 8 January 2024
22 Nov 2023 MR04 Satisfaction of charge 019985430014 in full
22 Nov 2023 MR04 Satisfaction of charge 019985430010 in full
22 Nov 2023 MR04 Satisfaction of charge 019985430015 in full
22 Nov 2023 MR04 Satisfaction of charge 019985430011 in full
22 Nov 2023 MR04 Satisfaction of charge 019985430013 in full
22 Nov 2023 MR04 Satisfaction of charge 019985430009 in full
22 Nov 2023 MR04 Satisfaction of charge 019985430008 in full
22 Nov 2023 MR04 Satisfaction of charge 7 in full
22 Nov 2023 MR04 Satisfaction of charge 019985430012 in full
29 Jun 2023 TM01 Termination of appointment of Elizabeth Anne Blythe as a director on 29 June 2023