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SPINNAKER BIDCO LIMITED

Company number 06078307

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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)
05 Mar 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Dec 2023 GAZ1(A) First Gazette notice for voluntary strike-off
12 Dec 2023 DS01 Application to strike the company off the register
01 Dec 2023 TM01 Termination of appointment of Damian Robert Connolly as a director on 1 December 2023
21 Aug 2023 SH19 Statement of capital on 21 August 2023
  • USD 0.213768
21 Aug 2023 SH20 Statement by Directors
21 Aug 2023 CAP-SS Solvency Statement dated 18/08/23
21 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium & pay interim dividend 18/08/2023
  • RES06 ‐ Resolution of reduction in issued share capital
31 Jul 2023 AA Full accounts made up to 31 December 2022
01 Jul 2023 AD01 Registered office address changed from 25 Templer Avenue 2nd Floor Farnborough Hampshire GU14 6FE England to The Hub Fowler Avenue Farnborough Business Park Farnborough Hampshire GU14 7JF on 1 July 2023
04 Apr 2023 CH01 Director's details changed for Mr Mark John Howe on 30 March 2023
01 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
29 Sep 2022 AA Full accounts made up to 31 December 2021
20 Apr 2022 AD01 Registered office address changed from 50 Cannon Street London EC4N 6JJ England to 25 Templer Avenue 2nd Floor Farnborough Hampshire GU14 6FE on 20 April 2022
07 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
15 Nov 2021 TM02 Termination of appointment of Kevin Hughes as a secretary on 12 November 2021
15 Nov 2021 AP03 Appointment of Mr Ben Bright-Wood as a secretary on 12 November 2021
09 Sep 2021 AA Full accounts made up to 31 December 2020
01 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
01 Oct 2020 AA Full accounts made up to 31 December 2019
06 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with updates
22 Jan 2020 PSC07 Cessation of Spinnaker Topco Limited as a person with significant control on 22 January 2020
22 Jan 2020 PSC07 Cessation of Cvs Pharmacy, Inc as a person with significant control on 22 January 2020
22 Jan 2020 PSC07 Cessation of Aetna International Inc as a person with significant control on 22 January 2020
22 Jan 2020 PSC07 Cessation of Aetna Inc as a person with significant control on 22 January 2020