SPINACH LIMITED
Company number 04299121 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 22 Apr 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 4 Feb 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 4 Feb 2025 | First Gazette notice for voluntary strike-off | View document |
| 28 Jan 2025 | Application to strike the company off the register · 1 page | View document |
| 20 Jan 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2024-02-29 · 9 pages | View document |
| 18 Jun 2024 | Confirmation statement made on 2024-06-13 with updates · 4 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 11 Sep 2023 | Total exemption full accounts made up to 2023-02-28 · 9 pages | View document |
| 13 Jun 2023 | Confirmation statement made on 2023-06-13 with updates · 4 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 24 Sep 2021 | Satisfaction of charge 3 in full · 1 page | View document |
| 16 Jun 2021 | Confirmation statement made on 2021-06-13 with updates · 4 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 15 Jun 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES | View document |
| 22 Nov 2019 | REGISTERED OFFICE CHANGED ON 22/11/2019 FROM PLATF9RM FLOOR 5, TOWER POINT 44 NORTH ROAD BRIGHTON BN1 1YR ENGLAND | View document |
| 21 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCY MORRIS / 08/11/2019 | View document |
| 21 Nov 2019 | SECRETARY'S CHANGE OF PARTICULARS / LUCY MORRIS / 08/11/2019 | View document |
| 21 Nov 2019 | PSC'S CHANGE OF PARTICULARS / SPINACH ON SEA LIMITED / 08/11/2019 | View document |
| 24 Sep 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 13 Jun 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES | View document |
| 31 Oct 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 13 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPINACH ON SEA LIMITED | View document |
| 13 Jun 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES | View document |
| 13 Jun 2018 | CESSATION OF SPINACH GL LIMITED AS A PSC | View document |
| 7 Feb 2018 | REGISTERED OFFICE CHANGED ON 07/02/2018 FROM PLARF9RM FLOOR 5, TOWER POINT 44 NORTH ROAD BRIGHTON BN1 1YR ENGLAND | View document |
| 6 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCY MORRIS / 01/01/2018 | View document |
| 6 Dec 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES | View document |
| 9 Oct 2017 | PSC'S CHANGE OF PARTICULARS / SPINACH GL LIMITED / 05/07/2017 | View document |
| 5 Jul 2017 | REGISTERED OFFICE CHANGED ON 05/07/2017 FROM 144 LIVERPOOL ROAD UNIT A LONDON N1 1LA | View document |
| 4 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY CAWKER | View document |
| 18 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 17 Oct 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | View document |
| 9 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GENT | View document |
| 12 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 20 Oct 2015 | Annual return made up to 4 October 2015 with full list of shareholders | View document |
| 4 Dec 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 15 Oct 2014 | Annual return made up to 4 October 2014 with full list of shareholders | View document |
| 26 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 24 Oct 2013 | Annual return made up to 4 October 2013 with full list of shareholders | View document |
| 6 Dec 2012 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 31 Oct 2012 | Annual return made up to 4 October 2012 with full list of shareholders | View document |
| 16 Oct 2012 | DIRECTOR APPOINTED MR MARTIN JOHN GENT | View document |
| 2 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 17 Oct 2011 | Annual return made up to 4 October 2011 with full list of shareholders | View document |
| 15 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CONWAY | View document |
| 15 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 25 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 1 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 29 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY MORRIS / 21/10/2010 | View document |
| 29 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY MORRIS / 21/10/2010 | View document |
| 29 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / LUCY MORRIS / 21/10/2010 | View document |
| 29 Oct 2010 | Annual return made up to 4 October 2010 with full list of shareholders | View document |
| 27 Oct 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 2 Jul 2010 | SAIL ADDRESS CHANGED FROM: C/O VANTIS NEXUS HOUSE 2 CRAY ROAD SIDCUP KENT DA14 5DA UNITED KINGDOM | View document |
| 20 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 20 Oct 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 20 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | View document |
| 20 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 20 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 702-CONT RE PUR OWN SHARES | View document |
| 20 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | View document |
| 20 Oct 2009 | Annual return made up to 4 October 2009 with full list of shareholders | View document |
| 16 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 15 Oct 2009 | DIRECTOR APPOINTED GARY CAWKER | View document |
| 22 May 2009 | GBP NC 10003/15000 23/04/2009 | View document |
| 22 May 2009 | NC INC ALREADY ADJUSTED 23/04/09 | View document |
| 22 May 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 22 May 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 23 Oct 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | View document |
| 7 Oct 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 6 Jun 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 6 Jun 2008 | GBP IC 10000/9500 18/12/07 GBP SR 500@1=500 | View document |
| 24 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR ALI SEPAHI | View document |
| 29 Nov 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | View document |
| 23 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 15 Mar 2007 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | View document |
| 19 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 10 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2006 | NC INC ALREADY ADJUSTED 03/07/06 | View document |
| 11 Jul 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 May 2006 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 29 Mar 2005 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 28/02/05 | View document |
| 21 Oct 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Sep 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS | View document |
| 28 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | View document |
| 23 Jan 2004 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS | View document |
| 28 Jun 2003 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/08/02 | View document |
| 21 Jun 2003 | £ NC 1000/10000 20/08/02 | View document |
| 21 Jun 2003 | NC INC ALREADY ADJUSTED 20/08/02 | View document |
| 21 Jun 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 20 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 12 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 12 Nov 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS | View document |
| 1 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2002 | DIRECTOR RESIGNED | View document |
| 16 Nov 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2001 | DIRECTOR RESIGNED | View document |
| 14 Nov 2001 | SECRETARY RESIGNED | View document |
| 4 Oct 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |