SPRIT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/10/1815 October 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 25/09/1825 September 2018 | FIRST GAZETTE |
| 24/09/1824 September 2018 | REGISTERED OFFICE CHANGED ON 24/09/2018 FROM B1 SPELDHURST BUSINESS PARK LANGTON ROAD SPELDHURST TUNBRIDGE WELLS KENT TN3 0AQ |
| 19/09/1819 September 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/09/1819 September 2018 | SPECIAL RESOLUTION TO WIND UP |
| 02/10/172 October 2017 | CESSATION OF PRINCIPAT HOLDINGS SL AS A PSC |
| 30/09/1730 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 01/10/161 October 2016 | DISS40 (DISS40(SOAD)) |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/09/1627 September 2016 | FIRST GAZETTE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/09/1521 September 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/08/1413 August 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/08/1331 August 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 14/08/1314 August 2013 | APPOINTMENT TERMINATED, SECRETARY BRYPART NOMINEES LTD |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/10/1230 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 10/07/1210 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 26/07/1126 July 2011 | REGISTERED OFFICE CHANGED ON 26/07/2011 FROM UNIT B1, SPELDHURST BUSINESS PARK LANGTON ROAD SPELDHURST TUNBRIDGE WELLS KENT TN3 0NR UNITED KINGDOM |
| 26/07/1126 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 26/05/1126 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 01/03/111 March 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRYPART NOMINEES LTD / 01/11/2010 |
| 05/10/105 October 2010 | REGISTERED OFFICE CHANGED ON 05/10/2010 FROM 347 BRIGHTON ROAD SOUTH CROYDON SURREY CR2 6ER |
| 07/09/107 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 08/07/108 July 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 08/07/108 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRYPART NOMINEES LTD / 01/11/2009 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUAN PABLO MIQUEL PRATS / 01/11/2009 |
| 11/11/0911 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | REGISTERED OFFICE CHANGED ON 03/11/2008 FROM 2ND FLOOR 70 CONDUIT STREET LONDON W1S 2GF |
| 28/10/0828 October 2008 | APPOINTMENT TERMINATED SECRETARY HYDE COMPANY SECRETARIES LTD |
| 27/10/0827 October 2008 | SECRETARY APPOINTED BRYPART NOMINEES LTD |
| 27/10/0827 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 09/07/089 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN MIQUEL PRATS / 09/07/2008 |
| 09/07/089 July 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 06/09/076 September 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | NC INC ALREADY ADJUSTED 20/12/06 |
| 13/03/0713 March 2007 | £ NC 2811000/3200000 20/1 |
| 20/01/0720 January 2007 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 |
| 21/07/0621 July 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | £ NC 1000/2811000 20/0 |
| 07/04/067 April 2006 | NC INC ALREADY ADJUSTED 20/03/06 |
| 30/03/0630 March 2006 | £ NC 1000/2800000 24/0 |
| 30/03/0630 March 2006 | NC INC ALREADY ADJUSTED 20/03/06 |
| 15/02/0615 February 2006 | SECRETARY RESIGNED |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | REGISTERED OFFICE CHANGED ON 15/02/06 FROM: 92 NEW CAVENDISH STREET LONDON W1W 6XJ |
| 15/02/0615 February 2006 | DIRECTOR RESIGNED |
| 15/02/0615 February 2006 | NEW SECRETARY APPOINTED |
| 06/07/056 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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