- Company Overview for SPOOKS LIMITED (04271995)
- Filing history for SPOOKS LIMITED (04271995)
- People for SPOOKS LIMITED (04271995)
- Charges for SPOOKS LIMITED (04271995)
- More for SPOOKS LIMITED (04271995)
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) |
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02 Oct 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
23 Aug 2017 | CS01 | Confirmation statement made on 16 August 2017 with no updates | |
07 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
16 Sep 2016 | CS01 | Confirmation statement made on 16 August 2016 with updates | |
01 Jun 2016 | TM01 | Termination of appointment of Daniel Paul Isaacs as a director on 31 May 2016 | |
01 Jun 2016 | AP01 | Appointment of Mr Martin Edward Haines as a director on 11 May 2016 | |
01 Jun 2016 | AP01 | Appointment of Mr Diederick Santer as a director on 11 May 2016 | |
13 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
03 Sep 2015 | AR01 |
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
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03 Sep 2015 | AP01 | Appointment of Miss Lucinda Hicks as a director on 31 July 2015 | |
03 Sep 2015 | AP01 | Appointment of Mr Richard Robert Johnston as a director on 31 July 2015 | |
03 Sep 2015 | TM01 | Termination of appointment of Sophie Henrietta Turner Laing as a director on 31 July 2015 | |
03 Sep 2015 | TM01 | Termination of appointment of Tim Hincks as a director on 31 July 2015 | |
03 Sep 2015 | TM01 | Termination of appointment of Jane Elizabeth Featherstone as a director on 30 May 2015 | |
13 May 2015 | AP01 | Appointment of Mrs Sophie Henrietta Turner Laing as a director on 11 February 2015 | |
08 Apr 2015 | AA | Accounts for a dormant company made up to 30 June 2014 | |
04 Mar 2015 | AP01 | Appointment of Mr Tim Hincks as a director on 11 February 2015 | |
04 Mar 2015 | TM01 | Termination of appointment of Alexandra Rose Mahon as a director on 11 February 2015 | |
12 Jan 2015 | AA01 | Previous accounting period shortened from 30 June 2015 to 31 December 2014 | |
18 Nov 2014 | TM01 | Termination of appointment of Elisabeth Murdoch as a director on 30 October 2014 | |
18 Nov 2014 | CH01 | Director's details changed for Ms Jane Elizabeth Featherstone on 7 May 2014 | |
18 Nov 2014 | TM01 | Termination of appointment of Deba Mithal as a director on 17 October 2014 | |
18 Nov 2014 | TM02 | Termination of appointment of Deba Mithal as a secretary on 17 October 2014 | |
18 Sep 2014 | AR01 |
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
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31 Mar 2014 | AA | Accounts for a dormant company made up to 30 June 2013 |