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SPA CARS LTD

Company number 03401892

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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)
17 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
17 Jan 2014 4.72 Return of final meeting in a creditors' voluntary winding up
05 Apr 2013 4.68 Liquidators' statement of receipts and payments to 12 January 2013
29 Feb 2012 4.68 Liquidators' statement of receipts and payments to 12 January 2012
07 Oct 2011 TM01 Termination of appointment of Jaqcueline Merle Walewska as a director on 20 February 2010
27 Jan 2011 4.20 Statement of affairs with form 4.19
19 Jan 2011 AD01 Registered office address changed from 256 Birmingham Road, Lickey End Bromsgrove Worcestershire B61 0EZ on 19 January 2011
19 Jan 2011 600 Appointment of a voluntary liquidator
19 Jan 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-01-13
16 Feb 2010 AP01 Appointment of Miss Anna Sophie Walewska as a director
27 Jan 2010 CERTNM Company name changed spa car sales LIMITED\certificate issued on 27/01/10
  • RES15 ‐ Change company name resolution on 2010-01-06
27 Jan 2010 CONNOT Change of name notice
11 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-06
04 Dec 2009 TM01 Termination of appointment of Johnathan Musgrove as a director
04 Dec 2009 TM01 Termination of appointment of John Musgrove as a director
04 Dec 2009 TM02 Termination of appointment of Johnathan Musgrove as a secretary
02 Dec 2009 AP01 Appointment of Jaqcueline Merle Walewska as a director
25 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Oct 2009 AR01 Annual return made up to 2 September 2009 with full list of shareholders
21 Oct 2009 CH01 Director's details changed for John Henry Musgrove on 1 September 2009
21 Oct 2009 CH01 Director's details changed for John Henry Musgrove on 30 September 2009
24 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Oct 2008 288b Appointment Terminated Director glynys musgrove
03 Sep 2008 363a Return made up to 02/09/08; full list of members
10 Sep 2007 363a Return made up to 11/07/07; full list of members