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SPIRE LOGISTICS LIMITED

Company number 04792489

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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)
13 May 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
20 Jun 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
Statement of capital on 2013-06-20
  • GBP 100
08 Mar 2013 TM02 Termination of appointment of Nicholas Brien as a secretary
08 Mar 2013 AD01 Registered office address changed from Heath House 5 Woolgate Court St Benedicts Street Norwich Norfolk NR2 4AP England on 8 March 2013
08 Mar 2013 TM01 Termination of appointment of Nicholas Brien as a director
08 Mar 2013 AP01 Appointment of Mr Joris De Caluwe as a director
08 Mar 2013 TM02 Termination of appointment of Nicholas Brien as a secretary
05 Oct 2012 AA Accounts for a small company made up to 31 December 2011
29 Mar 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
14 Sep 2011 AA Accounts for a small company made up to 31 December 2010
24 Mar 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
02 Mar 2011 TM01 Termination of appointment of Daniel Stephens as a director
13 May 2010 AA Accounts for a small company made up to 31 December 2009
12 Apr 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Mr Daniel James Stephens on 2 October 2009
12 Apr 2010 CH01 Director's details changed for Mr Nicholas Graham Brien on 31 December 2009
12 Apr 2010 CH03 Secretary's details changed for Nicholas Graham Brien on 2 October 2009
03 Jan 2010 AA03 Resignation of an auditor
17 Dec 2009 AD01 Registered office address changed from Office of Rostron & Partners St Peters House Cattle Market Street, Norwich Norfolk NR1 3DY on 17 December 2009
04 Dec 2009 AA Accounts for a small company made up to 31 December 2008
03 Dec 2009 AP01 Appointment of Mr Nicholas Graham Brien as a director
14 Oct 2009 AP03 Appointment of Nicholas Graham Brien as a secretary
14 Oct 2009 TM02 Termination of appointment of Helen Field as a secretary
14 Oct 2009 TM01 Termination of appointment of Mark Field as a director