Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NO. 1 SPINNINGFIELDS TENANT LIMITED

Company number 09696444

Follow this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
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)
19 Jan 2026 GAZ2 Final Gazette dissolved following liquidation
View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Oct 2025 LIQ14 Return of final meeting in a creditors' voluntary winding up
View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
01 Aug 2025 AD01 Registered office address changed from 22 York Buildings London WC2N 6JU to Care of Resturcturing and Recovery Service (Rrs) S&W Partners Llp 45 Gresham Street London EC2V 7BG on 1 August 2025
View PDF Registered office address changed from 22 York Buildings London WC2N 6JU to Care of Resturcturing and Recovery Service (Rrs) S&W Partners Llp 45 Gresham Street London EC2V 7BG on 1 August 2025 - link opens in a new window - 3 pages (3 pages)
22 Aug 2024 AD01 Registered office address changed from 10 York Road London SE1 7nd United Kingdom to 22 York Buildings London WC2N 6JU on 22 August 2024
View PDF Registered office address changed from 10 York Road London SE1 7nd United Kingdom to 22 York Buildings London WC2N 6JU on 22 August 2024 - link opens in a new window - 4 pages (4 pages)
22 Aug 2024 LIQ02 Statement of affairs
View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
22 Aug 2024 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
22 Aug 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-08-15
View PDF Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-08-15
- link opens in a new window - 2 pages (2 pages)
17 Feb 2024 AP01 Appointment of Claudio Andrés Hidalgo Sáez as a director on 29 January 2024
View PDF Appointment of Claudio Andrés Hidalgo Sáez as a director on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Feb 2024 AP01 Appointment of Robyn Sarah Bremner as a director on 18 January 2024
View PDF Appointment of Robyn Sarah Bremner as a director on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Feb 2024 TM01 Termination of appointment of Michael Depinho as a director on 18 January 2024
View PDF Termination of appointment of Michael Depinho as a director on 18 January 2024 - link opens in a new window - 1 page (1 page)
17 Feb 2024 TM01 Termination of appointment of Natalie Leanne Lovett as a director on 29 January 2024
View PDF Termination of appointment of Natalie Leanne Lovett as a director on 29 January 2024 - link opens in a new window - 1 page (1 page)
30 Dec 2023 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
10 Nov 2023 TM02 Termination of appointment of Darren Anthony Thomas Barnett as a secretary on 10 November 2023
View PDF Termination of appointment of Darren Anthony Thomas Barnett as a secretary on 10 November 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with updates
View PDF Confirmation statement made on 2 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2023 AD04 Register(s) moved to registered office address 10 York Road London SE1 7nd
View PDF Register(s) moved to registered office address 10 York Road London SE1 7nd - link opens in a new window - 1 page (1 page)
05 May 2023 TM01 Termination of appointment of Mathieu Julien Nicolas Proust as a director on 25 April 2023
View PDF Termination of appointment of Mathieu Julien Nicolas Proust as a director on 25 April 2023 - link opens in a new window - 1 page (1 page)
05 May 2023 TM02 Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 25 April 2023
View PDF Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 25 April 2023 - link opens in a new window - 1 page (1 page)
03 May 2023 AP03 Appointment of Darren Anthony Thomas Barnett as a secretary on 25 April 2023
View PDF Appointment of Darren Anthony Thomas Barnett as a secretary on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023 AP01 Appointment of Ms Natalie Leanne Lovett as a director on 25 April 2023
View PDF Appointment of Ms Natalie Leanne Lovett as a director on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023 AP01 Appointment of Michael Depinho as a director on 17 February 2023
View PDF Appointment of Michael Depinho as a director on 17 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023 TM01 Termination of appointment of Justin Bradley Jones as a director on 17 February 2023
View PDF Termination of appointment of Justin Bradley Jones as a director on 17 February 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023 CH04 Secretary's details changed for 7Side Secretarial Ltd on 16 January 2023
View PDF Secretary's details changed for 7Side Secretarial Ltd on 16 January 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2022 AD03 Register(s) moved to registered inspection location C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH
View PDF Register(s) moved to registered inspection location C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH - link opens in a new window - 1 page (1 page)
06 Dec 2022 AD03 Register(s) moved to registered inspection location C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH
View PDF Register(s) moved to registered inspection location C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH - link opens in a new window - 1 page (1 page)
06 Dec 2022 AD03 Register(s) moved to registered inspection location C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH
View PDF Register(s) moved to registered inspection location C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH - link opens in a new window - 1 page (1 page)