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SPACES4WORK LIMITED

Company number 04221356

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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 Apr 2024 GAZ2 Final Gazette dissolved following liquidation
26 Jan 2024 LIQ13 Return of final meeting in a members' voluntary winding up
10 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 12 September 2023
10 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 12 September 2022
24 Sep 2021 MA Memorandum and Articles of Association
16 Sep 2021 AD01 Registered office address changed from 8th Floor 1 Fleet Place London EC4M 7RA England to 30 Finsbury Square London EC2A 1AG on 16 September 2021
16 Sep 2021 600 Appointment of a voluntary liquidator
16 Sep 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-09-13
16 Sep 2021 LIQ01 Declaration of solvency
15 Sep 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2021 CC04 Statement of company's objects
13 Sep 2021 SH10 Particulars of variation of rights attached to shares
10 Sep 2021 SH01 Statement of capital following an allotment of shares on 9 September 2021
  • GBP 3,800,480
13 Jul 2021 AA Total exemption full accounts made up to 4 December 2020
25 Jun 2021 CS01 Confirmation statement made on 22 May 2021 with updates
10 May 2021 MR04 Satisfaction of charge 042213560009 in full
10 May 2021 MR04 Satisfaction of charge 042213560010 in full
20 Dec 2020 TM01 Termination of appointment of Robert Harverson as a director on 4 December 2020
20 Dec 2020 TM01 Termination of appointment of Paul Richard Clark as a director on 4 December 2020
20 Dec 2020 AD01 Registered office address changed from Crosspoint House 28 Stafford Road Wallington SM6 9AA England to 8th Floor 1 Fleet Place London EC4M 7RA on 20 December 2020
20 Dec 2020 AP01 Appointment of Mr Peter Stuart Cameron as a director on 4 December 2020
20 Dec 2020 TM02 Termination of appointment of Jamie Brookes as a secretary on 4 December 2020
17 Dec 2020 MR04 Satisfaction of charge 042213560008 in full
16 Dec 2020 PSC02 Notification of Paloma Capital as a person with significant control on 4 December 2020
16 Dec 2020 PSC07 Cessation of Robert Harverson as a person with significant control on 4 December 2020