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SPYLAW SERVICES LIMITED

Company number 11717580

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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)
13 Aug 2024 GAZ2 Final Gazette dissolved following liquidation
13 May 2024 LIQ13 Return of final meeting in a members' voluntary winding up
20 Mar 2023 AD01 Registered office address changed from Ground Floor, Unit B Lostock Office Park Lynstock Way, Lostock Bolton BL6 4SG England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 20 March 2023
20 Mar 2023 LIQ01 Declaration of solvency
20 Mar 2023 600 Appointment of a voluntary liquidator
20 Mar 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-03-06
17 Feb 2023 AA Micro company accounts made up to 31 December 2022
01 Jan 2023 CS01 Confirmation statement made on 17 December 2022 with no updates
22 Jun 2022 AA Micro company accounts made up to 31 December 2021
01 Apr 2022 PSC04 Change of details for Mr Gary Ross Thom as a person with significant control on 1 April 2022
26 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with no updates
02 Aug 2021 AA Micro company accounts made up to 31 December 2020
17 Dec 2020 CS01 Confirmation statement made on 17 December 2020 with no updates
30 Jul 2020 AA Micro company accounts made up to 31 December 2019
09 Jan 2020 CS01 Confirmation statement made on 17 December 2019 with no updates
17 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with updates
17 Dec 2018 TM02 Termination of appointment of Sylvia Thom as a secretary on 17 December 2018
17 Dec 2018 PSC07 Cessation of Sylvia Thom as a person with significant control on 17 December 2018
07 Dec 2018 AP03 Appointment of Mrs Sylvia Thom as a secretary on 7 December 2018
07 Dec 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-12-07
  • GBP 100