PROJECT SPIRIT TARGET LIMITED

Company number 05215386

Date	Type	Description	View / Download
11 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
17 Aug 2019	MR04	Satisfaction of charge 052153860003 in full	(4 pages)
23 May 2019	AD01	Registered office address changed from 4th Floor 20 Balderton Street London W1K 6TL England to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 23 May 2019	(2 pages)
22 May 2019	LIQ01	Declaration of solvency	(5 pages)
22 May 2019	600	Appointment of a voluntary liquidator	(3 pages)
22 May 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-03	(1 page)
03 Apr 2019	SH20	Statement by Directors	(1 page)
03 Apr 2019	SH19	Statement of capital on 3 April 2019 GBP 9,323,174	(5 pages)
03 Apr 2019	CAP-SS	Solvency Statement dated 01/04/19	(1 page)
03 Apr 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-28	(3 pages)
29 Mar 2019	MR01	Registration of charge 052153860003, created on 28 March 2019	(34 pages)
28 Mar 2019	PSC02	Notification of Project Spirit Property 1 Limited as a person with significant control on 28 March 2019	(2 pages)
28 Mar 2019	PSC07	Cessation of Bl Leisure and Industrial Holding Company Limited as a person with significant control on 28 March 2019	(1 page)
28 Mar 2019	AD01	Registered office address changed from York House 45 Seymour Street London W1H 7LX to 4th Floor 20 Balderton Street London W1K 6TL on 28 March 2019	(1 page)
28 Mar 2019	TM02	Termination of appointment of British Land Company Secretarial Limited as a secretary on 28 March 2019	(1 page)
28 Mar 2019	TM01	Termination of appointment of Jonathan Charles Mcnuff as a director on 28 March 2019	(1 page)
28 Mar 2019	TM01	Termination of appointment of Charles John Middleton as a director on 28 March 2019	(1 page)
28 Mar 2019	AP01	Appointment of Mr Manish Mansukhlal Gudka as a director on 28 March 2019	(2 pages)
28 Mar 2019	AP01	Appointment of Mr Gareth Jones as a director on 28 March 2019	(2 pages)
21 Nov 2018	SH20	Statement by Directors	(1 page)
21 Nov 2018	SH19	Statement of capital on 21 November 2018 GBP 108,135,802	(5 pages)
21 Nov 2018	CAP-SS	Solvency Statement dated 08/11/18	(1 page)
21 Nov 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)