SPARE IPG 15 LIMITED: Filings

  • Overview

    Company NameSPARE IPG 15 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00558422
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SPARE IPG 15 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Statement of capital on May 09, 2022

    • Capital: GBP 1,457,572
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Resolution of capitalisation or a bonus issue of shares

    £385,342 capitalised 14/03/2022
    RES14
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Share capital / co business 14/03/2022
    RES13

    Statement of capital following an allotment of shares on Mar 14, 2022

    • Capital: GBP 1,457,572
    3 pagesSH01

    Appointment of Ms Nicola Carroll as a director on Mar 10, 2021

    3 pagesAP01

    Appointment of Ms Pamela Mary Coles as a director on Mar 10, 2021

    3 pagesAP01

    Termination of appointment of William Scott Mansfield as a director on Mar 10, 2021

    2 pagesTM01

    Termination of appointment of Rolls-Royce Industries Limited as a director on Mar 10, 2021

    2 pagesTM01

    Termination of appointment of Andrew Harvey-Wrate as a director on Mar 10, 2021

    2 pagesTM01

    Restoration by order of the court

    3 pagesAC92

    Satisfaction of charge 2 in full

    4 pagesMR04

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Apr 01, 2018 with updates

    5 pagesCS01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Apr 01, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Co business 30/06/2016
    RES13

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0