SPAA LIMITED

Company number 04365599 · Monitor this company

Dissolved

224 filings

Date	Filing
13 Dec 2022	Final Gazette dissolved via voluntary strike-off	View document
13 Dec 2022	Final Gazette dissolved via voluntary strike-off · 1 page	View document
19 May 2022	Termination of appointment of Steve Mulinganie as a director on 2022-05-19 · 1 page	View document
6 Apr 2022	Termination of appointment of Andrew Clasper as a director on 2022-04-05 · 1 page	View document
28 Mar 2022	Termination of appointment of Rebecca Greer as a director on 2022-03-28 · 1 page	View document
28 Mar 2022	Termination of appointment of Benjamin Alexander John Bolt as a director on 2022-03-24 · 1 page	View document
1 Mar 2022	Termination of appointment of Alexander Mann as a director on 2022-03-01 · 1 page	View document
1 Mar 2022	Termination of appointment of Trupta Sali as a director on 2022-02-24 · 1 page	View document
3 Feb 2022	Confirmation statement made on 2022-02-01 with no updates · 3 pages	View document
17 Nov 2021	Termination of appointment of Sandip Suresh Sali as a director on 2021-11-12 · 1 page	View document
13 Nov 2017	REGISTERED OFFICE CHANGED ON 13/11/2017 FROM · GROUND FLOOR GRAFTON HOUSE 2-3 GOLDEN SQUARE · LONDON · W1F 9HR	View document
1 Sep 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17	View document
3 Jul 2017	DIRECTOR APPOINTED MR ROBIN JOHNSON	View document
24 May 2017	ANNOTATION	View document
24 May 2017	APPOINTMENT TERMINATED, DIRECTOR KISHAN NUNDLOLL	View document
2 Mar 2017	APPOINTMENT TERMINATED, DIRECTOR LORNA MALLON	View document
7 Feb 2017	CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES	View document
6 Jan 2017	DIRECTOR APPOINTED MR ALEXANDER MANN	View document
8 Dec 2016	DIRECTOR APPOINTED MS NICOLA WORKMAN	View document
7 Dec 2016	APPOINTMENT TERMINATED, DIRECTOR SASHA PEARCE	View document
7 Dec 2016	APPOINTMENT TERMINATED, DIRECTOR NATASHA HOBDAY	View document
7 Dec 2016	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WARNER	View document
2 Dec 2016	DIRECTOR APPOINTED MR ANDREW CLASPER	View document
1 Dec 2016	DIRECTOR APPOINTED MR NEIL ROBERT BRINKLEY	View document
1 Dec 2016	APPOINTMENT TERMINATED, DIRECTOR JENNIFER RAWLINSON	View document
10 Nov 2016	FULL ACCOUNTS MADE UP TO 31/03/16	View document
14 Oct 2016	24/08/16 STATEMENT OF CAPITAL GBP 49	View document
26 Sep 2016	ALTER ARTICLES 24/08/2016	View document
26 Sep 2016	ARTICLES OF ASSOCIATION	View document
18 Aug 2016	DIRECTOR APPOINTED MS HILARY JANE CHAPMAN	View document
24 Feb 2016	DIRECTOR APPOINTED MR STEVE MULINGANIE	View document
24 Feb 2016	APPOINTMENT TERMINATED, DIRECTOR SUSANNE MELEN	View document
24 Feb 2016	Annual return made up to 1 February 2016 with full list of shareholders	View document
16 Oct 2015	SECRETARY APPOINTED MR GORDON CLEMENT DRAKE	View document
1 Oct 2015	APPOINTMENT TERMINATED, SECRETARY BRIAN O'SHEA	View document
29 Jul 2015	FULL ACCOUNTS MADE UP TO 31/03/15	View document
19 Feb 2015	Annual return made up to 1 February 2015 with full list of shareholders	View document
2 Jan 2015	DIRECTOR APPOINTED MRS NATASHA ANNE HOBDAY	View document
29 Dec 2014	DIRECTOR APPOINTED MR JEREMY JON GRANVILLE GUARD	View document
4 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR STEVEN EDWARDS	View document
4 Dec 2014	DIRECTOR APPOINTED MS SUSANNE ERIKA BIRGITTA MELEN	View document
4 Nov 2014	DIRECTOR APPOINTED MR RICHARD MICHAEL POMROY	View document
30 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR MARTIN BRANDT	View document
24 Sep 2014	DIRECTOR APPOINTED KIRSTY ELIZABETH DUDLEY	View document
24 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR TREVOR CLARK	View document
9 Sep 2014	AUDITOR'S RESIGNATION	View document
6 Aug 2014	FULL ACCOUNTS MADE UP TO 31/03/14	View document
25 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR ADAM PEARCE	View document
25 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR ADAM PEARCE	View document
25 Jul 2014	DIRECTOR APPOINTED MR KISHAN NUNDLOLL	View document
25 Jul 2014	DIRECTOR APPOINTED MR KISHAN NUNDLOLL	View document
27 Mar 2014	DIRECTOR APPOINTED MR STEVEN JAMES EDWARDS	View document
21 Mar 2014	DIRECTOR APPOINTED MR ADAM PAUL CARDEN	View document
21 Mar 2014	APPOINTMENT TERMINATED, DIRECTOR ROBERT HIGGS	View document
21 Mar 2014	APPOINTMENT TERMINATED, DIRECTOR SUSANNE MELEN	View document
21 Mar 2014	APPOINTMENT TERMINATED, DIRECTOR RICHARD VERNON	View document
21 Mar 2014	APPOINTMENT TERMINATED, DIRECTOR CLAIRE HEMMENS	View document
21 Mar 2014	APPOINTMENT TERMINATED, DIRECTOR ROBERT HIGGS	View document
11 Feb 2014	Annual return made up to 1 February 2014 with full list of shareholders	View document
26 Nov 2013	DIRECTOR APPOINTED MR KEVIN ROBERT WOOLLARD	View document
18 Sep 2013	FULL ACCOUNTS MADE UP TO 31/03/13	View document
19 Feb 2013	Annual return made up to 1 February 2013 with full list of shareholders	View document
18 Feb 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID MCCRONE	View document
18 Feb 2013	DIRECTOR APPOINTED MRS LORNA ANN MCBEAN MALLON	View document
12 Dec 2012	DIRECTOR APPOINTED ADAM PEARCE	View document
12 Dec 2012	DIRECTOR APPOINTED TREVOR JOHN CLARK	View document
12 Dec 2012	DIRECTOR APPOINTED SUSANNE ERIKA BIRGITTA MELEN	View document
12 Dec 2012	DIRECTOR APPOINTED ROBERT CAMERON HIGGS	View document
12 Dec 2012	DIRECTOR APPOINTED RICHARD JOHN VERNON	View document
12 Dec 2012	DIRECTOR APPOINTED MS SASHA MARINA PEARCE	View document
12 Dec 2012	CORPORATE DIRECTOR APPOINTED SASHA PEARCE	View document
12 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR SASHA PEARCE	View document
11 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID SPEAKE	View document
11 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN STEWART	View document
11 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR JOEL MARTIN	View document
11 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR SIMON TRIVELLA	View document
11 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR COLETTE BALDWIN	View document
7 Sep 2012	FULL ACCOUNTS MADE UP TO 31/03/12	View document
3 May 2012	DIRECTOR APPOINTED MR GRAHAM PHILIP WOOD	View document
3 May 2012	APPOINTMENT TERMINATED, DIRECTOR ANDREW PEARSON	View document
9 Feb 2012	Annual return made up to 1 February 2012 with full list of shareholders	View document
22 Nov 2011	DIRECTOR APPOINTED MISS JENNIFER LESLEY RAWLINSON	View document
22 Nov 2011	DIRECTOR APPOINTED MR DAVID SPEAKE	View document
22 Nov 2011	DIRECTOR APPOINTED MR DAVID MCCRONE	View document
1 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARDS	View document
1 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR HAZEL WARD	View document
1 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR GETHYN HOWARD	View document
7 Sep 2011	FULL ACCOUNTS MADE UP TO 31/03/11	View document
5 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR LORRAINE MCGREGOR	View document
14 Feb 2011	Annual return made up to 1 February 2011 with full list of shareholders	View document
2 Nov 2010	APPOINTMENT TERMINATED, DIRECTOR ASHLEY COLLINS	View document
2 Nov 2010	DIRECTOR APPOINTED MR JOEL RICHARD MARTIN · 2 pages	View document
1 Nov 2010	APPOINTMENT TERMINATED, DIRECTOR ANDREW MUSGRAVE	View document
27 Oct 2010	DIRECTOR APPOINTED MR JOHN STEWART	View document
9 Aug 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
10 Jun 2010	DIRECTOR APPOINTED MR ANDREW PAUL MUSGRAVE	View document
1 Jun 2010	APPOINTMENT TERMINATED, DIRECTOR STEVEN SHERWOOD	View document
1 Jun 2010	APPOINTMENT TERMINATED, DIRECTOR ROSIE MCGLYNN	View document
24 May 2010	24/05/10 STATEMENT OF CAPITAL GBP 44	View document
30 Mar 2010	DIRECTOR APPOINTED MR ANDREW JOHN PEARSON	View document
29 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID WATSON	View document
19 Mar 2010	ALTERATION TO MEMORANDUM AND ARTICLES	View document
8 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / GETHYN JAMES HOWARD / 08/02/2010	View document
8 Feb 2010	25/11/09 STATEMENT OF CAPITAL GBP 43	View document
8 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / COLETTE ANNE BALDWIN / 08/02/2010	View document
8 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE HEMMENS / 08/02/2010	View document
8 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DUNCAN SHERWOOD / 08/02/2010	View document
8 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY COLLINS / 08/02/2010	View document
8 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID WATSON / 08/02/2010	View document
8 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE MCGREGOR / 08/02/2010	View document
8 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BRANDT / 08/02/2010	View document
8 Feb 2010	SECRETARY'S CHANGE OF PARTICULARS / BRIAN O'SHEA / 08/02/2010	View document
8 Feb 2010	DIRECTOR APPOINTED HAZEL DAWN WARD	View document
8 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WARNER / 08/02/2010	View document
8 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOANNA FERGUSON / 08/02/2010	View document
8 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROSIE MCGLYNN / 08/02/2010	View document
8 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES TRIVELLA / 08/02/2010	View document
8 Feb 2010	Annual return made up to 1 February 2010 with full list of shareholders	View document
8 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID EDWARDS / 08/02/2010	View document
8 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GLEN TRAVELL / 08/02/2010	View document
14 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN LEES	View document
3 Sep 2009	FULL ACCOUNTS MADE UP TO 31/03/09	View document
21 Apr 2009	DIRECTOR APPOINTED JOANNA FERGUSON	View document
9 Apr 2009	APPOINTMENT TERMINATED DIRECTOR SIMON HOWE	View document
9 Apr 2009	APPOINTMENT TERMINATED DIRECTOR ROBERT CAMERON HIGGS	View document
9 Feb 2009	RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS	View document
9 Feb 2009	DIRECTOR'S CHANGE OF PARTICULARS / GETHYN HOWORD / 01/02/2009	View document
5 Nov 2008	DIRECTOR APPOINTED GETHYN JAMES HOWORD	View document
17 Sep 2008	APPOINTMENT TERMINATED DIRECTOR FRANCESCA DIXON	View document
9 Sep 2008	FULL ACCOUNTS MADE UP TO 31/03/08	View document
31 Jul 2008	DIRECTOR APPOINTED STEVEN DUNCAN SHERWOOD	View document
22 Jul 2008	APPOINTMENT TERMINATED DIRECTOR BEVERLEY GRUBB	View document
26 Mar 2008	REGISTERED OFFICE CHANGED ON 26/03/08 FROM: GISTERED OFFICE CHANGED ON 26/03/2008 FROM 3RD FLOOR MARCOL HOUSE 289-293 REGENT STREET LONDON W1B 2HJ	View document
5 Feb 2008	RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS	View document
14 Dec 2007	NEW DIRECTOR APPOINTED	View document
30 Nov 2007	NEW DIRECTOR APPOINTED	View document
21 Nov 2007	NEW DIRECTOR APPOINTED	View document
21 Nov 2007	NEW DIRECTOR APPOINTED	View document
21 Nov 2007	NEW DIRECTOR APPOINTED	View document
7 Nov 2007	DIRECTOR RESIGNED	View document
7 Nov 2007	DIRECTOR RESIGNED	View document
7 Nov 2007	DIRECTOR RESIGNED	View document
7 Nov 2007	DIRECTOR RESIGNED	View document
12 Sep 2007	FULL ACCOUNTS MADE UP TO 31/03/07	View document
21 Apr 2007	NEW DIRECTOR APPOINTED	View document
3 Apr 2007	DIRECTOR RESIGNED	View document
27 Feb 2007	RETURN MADE UP TO 01/02/07; CHANGE OF MEMBERS	View document
16 Nov 2006	DIRECTOR RESIGNED	View document
16 Nov 2006	DIRECTOR RESIGNED	View document
16 Nov 2006	NEW DIRECTOR APPOINTED	View document
16 Nov 2006	NEW DIRECTOR APPOINTED	View document
16 Nov 2006	DIRECTOR RESIGNED	View document
22 Aug 2006	NEW DIRECTOR APPOINTED	View document
25 Jul 2006	FULL ACCOUNTS MADE UP TO 31/03/06	View document
25 Jul 2006	DIRECTOR RESIGNED	View document
14 Jun 2006	DIRECTOR RESIGNED	View document
14 Jun 2006	NEW DIRECTOR APPOINTED	View document
18 May 2006	NEW DIRECTOR APPOINTED	View document
18 May 2006	DIRECTOR RESIGNED	View document
27 Mar 2006	NEW DIRECTOR APPOINTED	View document
15 Feb 2006	RETURN MADE UP TO 01/02/06; CHANGE OF MEMBERS	View document
3 Feb 2006	NEW DIRECTOR APPOINTED	View document
3 Feb 2006	DIRECTOR RESIGNED	View document
21 Dec 2005	NEW DIRECTOR APPOINTED	View document
22 Nov 2005	ARTICLES OF ASSOCIATION	View document
22 Nov 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
15 Nov 2005	NEW DIRECTOR APPOINTED	View document
15 Nov 2005	NEW DIRECTOR APPOINTED	View document
15 Nov 2005	DIRECTOR RESIGNED	View document
15 Nov 2005	DIRECTOR RESIGNED	View document
15 Nov 2005	NEW DIRECTOR APPOINTED	View document
15 Nov 2005	DIRECTOR RESIGNED	View document
15 Nov 2005	DIRECTOR RESIGNED	View document
15 Nov 2005	NEW DIRECTOR APPOINTED	View document
15 Nov 2005	NEW DIRECTOR APPOINTED	View document
19 Oct 2005	FULL ACCOUNTS MADE UP TO 31/03/05	View document
23 Jul 2005	NEW DIRECTOR APPOINTED	View document
23 Jul 2005	DIRECTOR RESIGNED	View document
19 May 2005	NEW DIRECTOR APPOINTED	View document
19 May 2005	DIRECTOR RESIGNED	View document
24 Feb 2005	NEW DIRECTOR APPOINTED	View document
24 Feb 2005	DIRECTOR RESIGNED	View document
15 Feb 2005	RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS	View document
8 Feb 2005	NEW DIRECTOR APPOINTED	View document
7 Feb 2005	NEW DIRECTOR APPOINTED	View document
7 Jan 2005	NEW DIRECTOR APPOINTED	View document
5 Jan 2005	NEW DIRECTOR APPOINTED	View document
5 Jan 2005	NEW DIRECTOR APPOINTED	View document
5 Jan 2005	NEW DIRECTOR APPOINTED	View document
20 Dec 2004	DIRECTOR RESIGNED	View document
9 Dec 2004	NEW DIRECTOR APPOINTED	View document
25 Nov 2004	NEW DIRECTOR APPOINTED	View document
25 Nov 2004	DIRECTOR RESIGNED	View document
25 Nov 2004	DIRECTOR'S PARTICULARS CHANGED	View document
25 Nov 2004	NEW DIRECTOR APPOINTED	View document
25 Nov 2004	NEW DIRECTOR APPOINTED	View document
25 Nov 2004	NEW DIRECTOR APPOINTED	View document
25 Nov 2004	NEW DIRECTOR APPOINTED	View document
25 Nov 2004	NEW DIRECTOR APPOINTED	View document
25 Nov 2004	NEW DIRECTOR APPOINTED	View document
25 Nov 2004	NEW DIRECTOR APPOINTED	View document
25 Nov 2004	DIRECTOR RESIGNED	View document
25 Nov 2004	DIRECTOR RESIGNED	View document
8 Nov 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
8 Nov 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
27 Oct 2004	NEW SECRETARY APPOINTED	View document
27 Oct 2004	REGISTERED OFFICE CHANGED ON 27/10/04 FROM: G OFFICE CHANGED 27/10/04 SHEPHERDS HIGH STREET CRANBROOK KENT TN17 3EN	View document
27 Oct 2004	ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05	View document
27 Oct 2004	SECRETARY RESIGNED	View document
19 Jul 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03	View document
16 Mar 2004	RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS	View document
1 Sep 2003	DIRECTOR RESIGNED	View document
31 Jul 2003	REGISTERED OFFICE CHANGED ON 31/07/03 FROM: G OFFICE CHANGED 31/07/03 63 DUKE STREET LONDON W1K 5NS	View document
6 Jun 2003	DIRECTOR'S PARTICULARS CHANGED	View document
11 Apr 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02	View document
6 Mar 2003	RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS	View document
30 Dec 2002	NEW DIRECTOR APPOINTED	View document
10 Oct 2002	DIRECTOR RESIGNED	View document
4 Jul 2002	DIRECTOR RESIGNED	View document
5 May 2002	ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02	View document
15 Mar 2002	NEW DIRECTOR APPOINTED	View document
8 Mar 2002	NEW DIRECTOR APPOINTED	View document
28 Feb 2002	NEW DIRECTOR APPOINTED	View document
1 Feb 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document