SPINNAKER HS LTD

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Company Documents

DateDescription
10/04/2510 April 2025 Accounts for a dormant company made up to 2024-12-31

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14/03/2514 March 2025 Voluntary strike-off action has been suspended

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14/03/2514 March 2025 Voluntary strike-off action has been suspended

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04/02/254 February 2025 First Gazette notice for voluntary strike-off

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04/02/254 February 2025 First Gazette notice for voluntary strike-off

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27/01/2527 January 2025 Termination of appointment of Judith Feldman as a director on 2025-01-27

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27/01/2527 January 2025 Application to strike the company off the register

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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04/12/244 December 2024 Confirmation statement made on 2024-12-04 with updates

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28/02/2428 February 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/12/236 December 2023 Confirmation statement made on 2023-12-06 with no updates

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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09/06/239 June 2023 Secretary's details changed for Mr Shmuel Baruch Feldman on 2023-06-08

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08/06/238 June 2023 Change of details for Glenpath Ltd as a person with significant control on 2023-06-08

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23/04/2323 April 2023 Registered office address changed from 30 st. Kilda's Road London N16 5BZ England to Lower Ground 216 Lordship Road London N16 5HQ on 2023-04-23

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27/03/2327 March 2023 Satisfaction of charge 105330310006 in full

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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06/12/226 December 2022 Confirmation statement made on 2022-12-06 with no updates

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20/09/2220 September 2022 Micro company accounts made up to 2021-12-31

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02/01/222 January 2022 Confirmation statement made on 2021-12-31 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/12/2029 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/05/2031 May 2020 CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES

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26/02/2026 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 105330310006

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24/02/2024 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105330310002

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24/02/2024 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105330310003

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24/02/2024 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105330310001

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24/02/2024 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105330310004

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/12/1911 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105330310005

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29/09/1929 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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01/04/191 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 105330310005

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08/01/198 January 2019 SECRETARY'S CHANGE OF PARTICULARS / MR SHUMEL BARUCH FELDMAN / 01/01/2019

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18/09/1818 September 2018 31/12/17 TOTAL EXEMPTION FULL

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES

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25/05/1825 May 2018 APPOINTMENT TERMINATED, DIRECTOR JACOB DREYFUSS

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25/05/1825 May 2018 CESSATION OF JACOB MEIR DREYFUSS AS A PSC

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES

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12/03/1812 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 105330310004

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12/03/1812 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 105330310003

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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09/12/179 December 2017 DIRECTOR APPOINTED MR SHMUEL BARUCH FELDMAN

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28/03/1728 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105330310001

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28/03/1728 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105330310002

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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01/03/171 March 2017 REGISTERED OFFICE CHANGED ON 01/03/2017 FROM 99 CLAPTON COMMON LONDON E5 9AB UNITED KINGDOM

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01/03/171 March 2017 DIRECTOR APPOINTED MR JACOB MEIR DREYFUSS

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES

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22/02/1722 February 2017 SECRETARY APPOINTED MR SHUMEL BARUCH FELDMAN

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22/02/1722 February 2017 DIRECTOR APPOINTED MRS JUDITH FELDMAN

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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24/01/1724 January 2017 APPOINTMENT TERMINATED, DIRECTOR YISROEL KOHN

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20/12/1620 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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