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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Feb 2025 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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10 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with updates
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07 May 2024 |
PSC05 |
Change of details for Spa Environmental Care Plc as a person with significant control on 26 March 2024
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02 May 2024 |
AD01 |
Registered office address changed from 3Mc Middlemarch Business Park Siskin Drive Coventry CV3 4FJ England to Penrose House 67 Hightown Road Banbury Oxfordshire OX16 9BE on 2 May 2024
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16 Apr 2024 |
TM02 |
Termination of appointment of Chris Nicholson as a secretary on 15 February 2024
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16 Apr 2024 |
TM01 |
Termination of appointment of Christopher Peter Richard Nicholson as a director on 15 February 2024
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16 Apr 2024 |
AP01 |
Appointment of Leone Nicholson as a director on 15 February 2024
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23 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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23 Jun 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with updates
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24 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with updates
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12 May 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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12 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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26 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with no updates
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08 Feb 2021 |
AD01 |
Registered office address changed from 1 Pegasus House Pegasus Court Tachbrook Park Warwick Warwicskhire CV34 6LW England to 3Mc Middlemarch Business Park Siskin Drive Coventry CV3 4FJ on 8 February 2021
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20 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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03 Jun 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with no updates
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30 May 2019 |
CS01 |
Confirmation statement made on 12 May 2019 with no updates
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27 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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28 Nov 2018 |
PSC05 |
Change of details for Spa Environmental Care Plc as a person with significant control on 28 November 2018
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06 Jun 2018 |
CS01 |
Confirmation statement made on 12 May 2018 with no updates
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15 Mar 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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30 Aug 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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19 Jun 2017 |
CS01 |
Confirmation statement made on 12 May 2017 with updates
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19 Oct 2016 |
AD01 |
Registered office address changed from 29 Waterloo Place Warwick Street Leamington Spa Warwickshire CV32 5LA to 1 Pegasus House Pegasus Court Tachbrook Park Warwick Warwicskhire CV34 6LW on 19 October 2016
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