1 SPINNINGFIELDS INVESTMENTS TWO LTD

Company Documents

DateDescription
24/01/2324 January 2023 Final Gazette dissolved via voluntary strike-off

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24/01/2324 January 2023 Final Gazette dissolved via voluntary strike-off

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08/11/228 November 2022 First Gazette notice for voluntary strike-off

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08/11/228 November 2022 First Gazette notice for voluntary strike-off

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31/10/2231 October 2022 Application to strike the company off the register

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

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29/11/2129 November 2021 Confirmation statement made on 2021-11-29 with updates

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01/07/211 July 2021 Accounts for a dormant company made up to 2020-12-31

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

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18/03/2018 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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

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12/12/1912 December 2019 CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES

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25/09/1925 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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13/06/1913 June 2019 PSC'S CHANGE OF PARTICULARS / 1 SPINNINGFIELDS HOLDCO LIMITED / 28/03/2019

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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02/10/182 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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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

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04/07/184 July 2018 REGISTERED OFFICE CHANGED ON 04/07/2018 FROM HQ BUILDING 2 ATHERTON STREET MANCHESTER M3 3GS

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29/03/1829 March 2018 APPOINTMENT TERMINATED, DIRECTOR STUART LYELL

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29/03/1829 March 2018 APPOINTMENT TERMINATED, SECRETARY ANDY CAMPBELL

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29/03/1829 March 2018 APPOINTMENT TERMINATED, DIRECTOR ANDY CAMPBELL

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES

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07/11/177 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093470530001

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10/10/1710 October 2017 DIRECTOR APPOINTED MR JONATHAN RAINE

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10/10/1710 October 2017 DIRECTOR APPOINTED MR SURESH PREMJI GORASIA

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04/10/174 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES

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05/07/165 July 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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28/01/1628 January 2016 Annual return made up to 9 December 2015 with full list of shareholders

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19/03/1519 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 093470530001

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29/01/1529 January 2015 ALTER ARTICLES 14/01/2015

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16/01/1516 January 2015 DIRECTOR APPOINTED MR ANDY JAMES CAMPBELL

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09/12/149 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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