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SPOOKS LIMITED

Company number 04271995

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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)
18 Sep 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 2
31 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
26 Sep 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 2
10 Apr 2013 AA Full accounts made up to 1 July 2012
09 Apr 2013 AP01 Appointment of Ms Deba Mithal as a director
25 Sep 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
25 Jan 2012 AUD Auditor's resignation
11 Jan 2012 AA01 Current accounting period extended from 31 December 2011 to 30 June 2012
19 Sep 2011 AA Full accounts made up to 31 December 2010
06 Sep 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
29 Jul 2011 AP01 Appointment of Miss Jane Featherstonee as a director
26 Jul 2011 TM01 Termination of appointment of Simon Crawford Collins as a director
20 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
27 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
27 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
27 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re credit agreement 02/12/2010
16 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 5
07 Oct 2010 AA Full accounts made up to 31 December 2009
29 Sep 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
28 Sep 2010 CH01 Director's details changed for Ms Elisabeth Murdoch on 16 August 2010
28 Sep 2010 CH01 Director's details changed for Mrs Alexandra Rose Mahon on 16 August 2010
28 Sep 2010 CH01 Director's details changed for Mr Daniel Isaacs on 16 August 2010
28 Sep 2010 CH01 Director's details changed for Mr Simon Crawford Collins on 16 August 2010