MYSPA (UK) LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 | Appointment of a voluntary liquidator |
| 10/07/2510 July 2025 | Removal of liquidator by court order |
| 27/02/2527 February 2025 | Notice to Registrar of Companies of Notice of disclaimer |
| 21/01/2521 January 2025 | Notice to Registrar of Companies of Notice of disclaimer |
| 06/01/256 January 2025 | Notice to Registrar of Companies of Notice of disclaimer |
| 02/01/252 January 2025 | Appointment of a voluntary liquidator |
| 02/01/252 January 2025 | Resolutions |
| 02/01/252 January 2025 | Statement of affairs |
| 02/01/252 January 2025 | Registered office address changed from 20 Pebble Lane Ravenstone Coalville Leicestershire LE67 2AY England to Prospect House 1 Prospect Place Millenium Way Derby DE24 8HG on 2025-01-02 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-06 with updates |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-06 with updates |
| 14/12/2214 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-06 with updates |
| 13/01/2213 January 2022 | Change of details for Mr Andrew Guy Wroot as a person with significant control on 2022-01-07 |
| 12/01/2212 January 2022 | Change of details for Mr Andrew Guy Wroot as a person with significant control on 2022-01-07 |
| 12/01/2212 January 2022 | Director's details changed for Mr Andrew Guy Wroot on 2022-01-07 |
| 12/01/2212 January 2022 | Director's details changed for Mr Andrew Guy Wroot on 2022-01-07 |
| 07/01/227 January 2022 | Registered office address changed from 12 Kenmore Crescent Coalville Leicestershire LE67 4RQ to 20 Pebble Lane Ravenstone Coalville Leicestershire LE67 2AY on 2022-01-07 |
| 07/01/227 January 2022 | Change of details for Mrs Laura Wroot as a person with significant control on 2021-06-28 |
| 07/01/227 January 2022 | Change of details for Mrs Laura Wroot as a person with significant control on 2022-01-07 |
| 07/01/227 January 2022 | Director's details changed for Mrs Laura Wroot on 2022-01-07 |
| 24/09/2124 September 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/12/208 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 15/07/2015 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 068120220001 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES |
| 16/12/1916 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES |
| 03/11/173 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 01/12/161 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/02/1610 February 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 18/09/1518 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 10/02/1510 February 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 15/02/1415 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 12/08/1312 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/02/1313 February 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 13/02/1313 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GUY WROOT / 06/02/2013 |
| 19/10/1219 October 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 24/02/1224 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 13/07/1113 July 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 05/05/115 May 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 21/05/1021 May 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GUY WROOT / 17/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY WROOT / 17/03/2010 |
| 17/03/1017 March 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 20/03/0920 March 2009 | CURREXT FROM 28/02/2010 TO 31/03/2010 |
| 06/02/096 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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