SPANFILL LIMITED
Company number 02944791 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 8 Jan 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 23 Oct 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 10 Oct 2018 | APPLICATION FOR STRIKING-OFF | View document |
| 10 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 23 Jul 2018 | SOLVENCY STATEMENT DATED 13/07/18 | View document |
| 23 Jul 2018 | STATEMENT BY DIRECTORS | View document |
| 23 Jul 2018 | 23/07/18 STATEMENT OF CAPITAL GBP 1 | View document |
| 23 Jul 2018 | REDUCE ISSUED CAPITAL 13/07/2018 | View document |
| 14 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 7 Dec 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES | View document |
| 19 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WRIGHT | View document |
| 16 Feb 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 16 Dec 2016 | DIRECTOR APPOINTED PHILIP NIGEL WRIGHT | View document |
| 16 Dec 2016 | DIRECTOR APPOINTED VIRGINIJA PETRAITYTE | View document |
| 26 Oct 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | View document |
| 11 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR BRYAN FRISBY | View document |
| 11 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY BRYAN FRISBY | View document |
| 24 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 24 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 13 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 2 Aug 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | View document |
| 25 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 8 Jul 2015 | Annual return made up to 1 July 2015 with full list of shareholders | View document |
| 1 Jun 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 16 Sep 2014 | Annual return made up to 1 July 2014 with full list of shareholders | View document |
| 20 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 27 Aug 2013 | Annual return made up to 1 July 2013 with full list of shareholders | View document |
| 14 Feb 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 30 Jul 2012 | Annual return made up to 1 July 2012 with full list of shareholders | View document |
| 11 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 26 Jul 2011 | Annual return made up to 1 July 2011 with full list of shareholders | View document |
| 9 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 27 Jul 2010 | Annual return made up to 1 July 2010 with full list of shareholders | View document |
| 31 Mar 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 29 Jul 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | View document |
| 14 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | View document |
| 14 Oct 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | View document |
| 16 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | View document |
| 30 Aug 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | View document |
| 20 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | View document |
| 10 Aug 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | View document |
| 15 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 15 Jun 2006 | SECRETARY RESIGNED | View document |
| 15 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | View document |
| 12 Dec 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | View document |
| 13 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 13 Sep 2005 | SECRETARY RESIGNED | View document |
| 22 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | View document |
| 10 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jul 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS | View document |
| 28 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | View document |
| 7 Jul 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS | View document |
| 27 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | View document |
| 21 Jul 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS | View document |
| 30 May 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01 | View document |
| 11 Jul 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS | View document |
| 2 Jul 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/00 | View document |
| 29 May 2001 | DIRECTOR RESIGNED | View document |
| 29 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 25 May 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 25 May 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 24 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jul 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS | View document |
| 27 Jun 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/08/99 | View document |
| 12 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 1999 | RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS | View document |
| 10 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/08/98 | View document |
| 24 Mar 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/08/97 | View document |
| 29 Aug 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jul 1997 | RETURN MADE UP TO 01/07/97; NO CHANGE OF MEMBERS | View document |
| 11 Jun 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/08/96 | View document |
| 8 Sep 1996 | RETURN MADE UP TO 01/07/96; CHANGE OF MEMBERS | View document |
| 2 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/08/95 | View document |
| 2 Oct 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Sep 1995 | COMPANY NAME CHANGED PENTHOLD LIMITED CERTIFICATE ISSUED ON 28/09/95 | View document |
| 8 Aug 1995 | RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS | View document |
| 9 Apr 1995 | SHARES AGREEMENT OTC | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 30 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 4 Nov 1994 | £ NC 100/157895 28/10/94 | View document |
| 4 Nov 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Nov 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | View document |
| 4 Nov 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/10/94 | View document |
| 4 Nov 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Aug 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Aug 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Aug 1994 | REGISTERED OFFICE CHANGED ON 02/08/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 1 Jul 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |