SPIRITED VENTURES LTD filing history - Find and update company information

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SPIRITED VENTURES LTD

Company number 08616378

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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)
04 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Mar 2019	WU15	Notice of final account prior to dissolution	View PDF Notice of final account prior to dissolution - link opens in a new window - 17 pages (17 pages)
24 May 2018	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 15 pages (15 pages)
09 May 2017	AD01	Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to King Street House 15 Upper King Street Norwich Norfolk NR3 1RB on 9 May 2017	View PDF Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to King Street House 15 Upper King Street Norwich Norfolk NR3 1RB on 9 May 2017 - link opens in a new window - 2 pages (2 pages)
08 May 2017	COCOMP	Order of court to wind up
08 May 2017	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 3 pages (3 pages)
09 Sep 2016	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
18 Aug 2016	AD01	Registered office address changed from 1st Floor Offices, Mattuci Building Stonebridge Road, Eagle Way Northfleet Gravesend Kent DA11 9BJ to 1 Kings Avenue Winchmore Hill London N21 3NA on 18 August 2016	View PDF Registered office address changed from 1st Floor Offices, Mattuci Building Stonebridge Road, Eagle Way Northfleet Gravesend Kent DA11 9BJ to 1 Kings Avenue Winchmore Hill London N21 3NA on 18 August 2016 - link opens in a new window - 2 pages (2 pages)
08 Aug 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
08 Aug 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Aug 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-26 - link opens in a new window - 1 page (1 page)
19 Jul 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
05 Jul 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jan 2016	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 1,000	View PDF Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
08 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 5 pages (5 pages)
29 Oct 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 1,000	View PDF Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
20 Jun 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 1,000	View PDF Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
20 Jun 2014	SH01	Statement of capital following an allotment of shares on 16 June 2014 GBP 1,000	View PDF Statement of capital following an allotment of shares on 16 June 2014 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
28 May 2014	TM01	Termination of appointment of John Jeffrey as a director	View PDF Termination of appointment of John Jeffrey as a director - link opens in a new window - 1 page (1 page)
19 May 2014	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 19 May 2014	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW England on 19 May 2014 - link opens in a new window - 1 page (1 page)
19 May 2014	AP01	Appointment of Mr Thomas Roger White as a director	View PDF Appointment of Mr Thomas Roger White as a director - link opens in a new window - 2 pages (2 pages)
19 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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