1 SPINNINGFIELDS FINANCE LTD
Company Documents
| Date | Description |
|---|---|
| 07/07/207 July 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/06/2024 June 2020 | APPLICATION FOR STRIKING-OFF |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
| 10/06/2010 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JULIAN INGALL / 10/06/2020 |
| 18/03/2018 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES |
| 14/06/1914 June 2019 | PSC'S CHANGE OF PARTICULARS / ALLIED LONDON HOLDCO SIX LIMITED / 28/03/2019 |
| 15/05/1915 May 2019 | PSC'S CHANGE OF PARTICULARS / ALLIED LONDON HOLDCO SIX LIMITED / 15/05/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/10/182 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 06/07/186 July 2018 | REGISTERED OFFICE CHANGED ON 06/07/2018 FROM ALLIED LONDON NO. 1 SPINNINGFIELDS LEVEL 12 1 HARDMAN SQUARE SPINNINGFIELDS, MANCHESTER M3 3EB ENGLAND |
| 04/07/184 July 2018 | REGISTERED OFFICE CHANGED ON 04/07/2018 FROM 2ND FLOOR, HQ BUILDING ATHERTON STREET MANCHESTER M3 3GS |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, SECRETARY ANDY CAMPBELL |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDY CAMPBELL |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART LYELL |
| 07/11/177 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090696430001 |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/09/178 September 2017 | DIRECTOR APPOINTED MR SURESH PREMJI GORASIA |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLIED LONDON HOLDCO SIX LIMITED |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/06/169 June 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 09/06/169 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK PAUL GRAHAM-WATSON / 23/07/2015 |
| 09/06/169 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / ANDY CAMPBELL / 23/07/2015 |
| 09/06/169 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PAUL LYELL / 23/07/2015 |
| 09/06/169 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JULIAN INGALL / 23/07/2015 |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDY CAMPBELL |
| 24/07/1524 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/07/1524 July 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 23/07/1523 July 2015 | DIRECTOR APPOINTED MR JONATHAN RAINE |
| 23/07/1523 July 2015 | REGISTERED OFFICE CHANGED ON 23/07/2015 FROM C/O CAPITAL PROPERTIES (UK) LTD LEVEL 5, TOWER 12 18-22 BRIDGE STREET SPINNINGFIELDS MANCHESTER M3 3BZ UNITED KINGDOM |
| 14/07/1514 July 2015 | PREVSHO FROM 30/06/2015 TO 31/12/2014 |
| 19/03/1519 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 090696430001 |
| 30/01/1530 January 2015 | ALTER ARTICLES 14/01/2015 |
| 12/01/1512 January 2015 | ALTER ARTICLES 18/12/2014 |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED MR ANDY JAMES CAMPBELL |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED MR ANDY JAMES CAMPBELL |
| 09/12/149 December 2014 | COMPANY NAME CHANGED ALLIED LONDON (EHHC 1) LIMITED CERTIFICATE ISSUED ON 09/12/14 |
| 04/06/144 June 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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