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SPANLITE UK LIMITED

Company number 08141730

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Confirmation statements / Annual returns Incorporation Officers

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)
01 May 2024	LIQ03	Liquidators' statement of receipts and payments to 22 February 2024	View PDF Liquidators' statement of receipts and payments to 22 February 2024 - link opens in a new window - 21 pages (21 pages)
08 Mar 2023	AD01	Registered office address changed from B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ to 6 Festival Building Ashley Lane Saltaire BD17 7DQ on 8 March 2023	View PDF Registered office address changed from B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ to 6 Festival Building Ashley Lane Saltaire BD17 7DQ on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
08 Mar 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-02-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-02-23 - link opens in a new window - 1 page (1 page)
18 Jan 2023	TM01	Termination of appointment of Stephen Thomas Carney as a director on 18 January 2023	View PDF Termination of appointment of Stephen Thomas Carney as a director on 18 January 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with no updates	View PDF Confirmation statement made on 12 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	TM01	Termination of appointment of Simon James Gamble as a director on 6 April 2022	View PDF Termination of appointment of Simon James Gamble as a director on 6 April 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with no updates	View PDF Confirmation statement made on 12 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
27 Aug 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Jul 2020	CS01	Confirmation statement made on 12 July 2020 with no updates	View PDF Confirmation statement made on 12 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with updates	View PDF Confirmation statement made on 12 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
14 Jun 2019	SH01	Statement of capital following an allotment of shares on 1 June 2019 GBP 101	View PDF Statement of capital following an allotment of shares on 1 June 2019 GBP 101 - link opens in a new window - 3 pages (3 pages)
13 Nov 2018	TM01	Termination of appointment of Ashley Longstaff as a director on 13 November 2018	View PDF Termination of appointment of Ashley Longstaff as a director on 13 November 2018 - link opens in a new window - 1 page (1 page)
01 Oct 2018	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Aug 2018	TM01	Termination of appointment of Anthony Elgy as a director on 31 July 2018	View PDF Termination of appointment of Anthony Elgy as a director on 31 July 2018 - link opens in a new window - 1 page (1 page)
27 Jul 2018	CS01	Confirmation statement made on 12 July 2018 with no updates	View PDF Confirmation statement made on 12 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2018	CH01	Director's details changed for Mr Ashley Longstaff on 1 January 2018	View PDF Director's details changed for Mr Ashley Longstaff on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
29 Jan 2018	AP01	Appointment of Mr Simon James Gamble as a director on 21 December 2017	View PDF Appointment of Mr Simon James Gamble as a director on 21 December 2017 - link opens in a new window - 2 pages (2 pages)
29 Jan 2018	AP01	Appointment of Mr Ashley Longstaff as a director on 21 December 2017	View PDF Appointment of Mr Ashley Longstaff as a director on 21 December 2017 - link opens in a new window - 2 pages (2 pages)
29 Jan 2018	AP01	Appointment of Mr Stephen Thomas Carney as a director on 21 December 2017	View PDF Appointment of Mr Stephen Thomas Carney as a director on 21 December 2017 - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jul 2017	CS01	Confirmation statement made on 12 July 2017 with updates	View PDF Confirmation statement made on 12 July 2017 with updates - link opens in a new window - 4 pages (4 pages)

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SPANLITE UK LIMITED

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