SPINAKER LIMITED
Company number 05317349 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 14 Apr 2026 | Appointment of a voluntary liquidator · 21 pages | View document |
| 11 Apr 2026 | Removal of liquidator by court order · 20 pages | View document |
| 2 Dec 2025 | Liquidators' statement of receipts and payments to 2025-09-30 · 13 pages | View document |
| 2 Dec 2024 | Liquidators' statement of receipts and payments to 2024-09-30 · 13 pages | View document |
| 29 Jul 2024 | Registered office address changed from 30 Old Bailey London EC4M 7AU to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 2024-07-29 · 3 pages | View document |
| 30 Nov 2023 | Liquidators' statement of receipts and payments to 2023-09-30 · 11 pages | View document |
| 12 Dec 2022 | Liquidators' statement of receipts and payments to 2022-09-30 · 11 pages | View document |
| 11 May 2022 | Registered office address changed from Tower Bridge House St Katharines Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on 2022-05-11 · 2 pages | View document |
| 3 Dec 2021 | Liquidators' statement of receipts and payments to 2021-09-30 · 10 pages | View document |
| 3 Dec 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 18 Oct 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 18 Oct 2018 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 13 Sep 2018 | REGISTERED OFFICE CHANGED ON 13/09/2018 FROM BETCHWORTH HOUSE 57-65 STATION ROAD REDHILL SURREY RH1 1DL UNITED KINGDOM | View document |
| 21 Dec 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 21 Aug 2017 | REGISTERED OFFICE CHANGED ON 21/08/2017 FROM SURREY HOUSE 36-44 HIGH STREET REDHILL SURREY RH1 1RH | View document |
| 4 Jan 2017 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | View document |
| 3 Oct 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2016 | Annual return made up to 20 December 2015 with full list of shareholders | View document |
| 12 Oct 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 27 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LEIF CHRISTIAN SALOMONSEN / 14/04/2015 | View document |
| 15 Jan 2015 | Annual return made up to 20 December 2014 with full list of shareholders | View document |
| 13 Jan 2015 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2014 | SECRETARY'S CHANGE OF PARTICULARS / RUFUS LAYCOCK / 26/02/2014 | View document |
| 7 Jan 2014 | Annual return made up to 20 December 2013 with full list of shareholders | View document |
| 29 May 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2013 | Annual return made up to 20 December 2012 with full list of shareholders | View document |
| 8 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LEIF CHRISTIAN SALOMONSEN / 26/09/2012 | View document |
| 9 Oct 2012 | DIRECTOR APPOINTED DAG FASMER WITTUSEN | View document |
| 9 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RUNAR NILSEN / 26/09/2012 | View document |
| 9 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LEIF CHRISTIAN SALOMONSEN / 26/09/2012 | View document |
| 2 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 10 Jul 2012 | SUB-DIVISION 29/06/12 | View document |
| 10 Jul 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Jul 2012 | 29/06/12 STATEMENT OF CAPITAL GBP 5001 | View document |
| 8 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 3 Jan 2012 | Annual return made up to 20 December 2011 with full list of shareholders | View document |
| 5 Jan 2011 | Annual return made up to 20 December 2010 with full list of shareholders | View document |
| 20 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEIF CHRISTIAN SALOMONSEN / 09/12/2010 | View document |
| 6 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 23 Dec 2009 | Annual return made up to 20 December 2009 with full list of shareholders | View document |
| 10 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 27 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUNAR NILSEN / 15/05/2009 | View document |
| 23 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEIF SALOMONSEN / 11/02/2009 | View document |
| 8 Jan 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | View document |
| 5 Jan 2009 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM 68 HAMMERSMITH ROAD LONDON W14 8YW | View document |
| 14 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 3 Jan 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | View document |
| 31 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Oct 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Oct 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 4 Jan 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | View document |
| 20 Mar 2006 | COMPANY NAME CHANGED KVAERNER (UK) LIMITED CERTIFICATE ISSUED ON 20/03/06 | View document |
| 3 Jan 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | View document |
| 18 Jul 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Jul 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2005 | DIRECTOR RESIGNED | View document |
| 30 Mar 2005 | COMPANY NAME CHANGED KVAERNER (2004) NO.1 LIMITED CERTIFICATE ISSUED ON 30/03/05 | View document |
| 16 Mar 2005 | S366A DISP HOLDING AGM 20/12/04 | View document |
| 16 Mar 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Mar 2005 | S386 DISP APP AUDS 20/12/04 | View document |
| 16 Mar 2005 | MEMORANDUM OF ASSOCIATION | View document |
| 1 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 1 Mar 2005 | DIRECTOR RESIGNED | View document |
| 1 Mar 2005 | SECRETARY RESIGNED | View document |
| 20 Dec 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Dec 2004 | SECRETARY RESIGNED | View document |