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SPIRIT GROUP RETAIL PENSIONS LIMITED
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SPIRIT GROUP RETAIL PENSIONS LIMITED: Filings

    • Overview

    Company NameSPIRIT GROUP RETAIL PENSIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02862968
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SPIRIT GROUP RETAIL PENSIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Registered office address changed from Westgate Brewery Bury St Edmunds Suffolk IP33 1QT United Kingdom to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on Aug 26, 2021

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Jan 15, 2021

    		10 pagesLIQ03

    Previous accounting period shortened from Apr 30, 2021 to Dec 31, 2020

    		1 pagesAA01

    Confirmation statement made on Sep 29, 2020 with no updates

    		3 pagesCS01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 16, 2020

    		LRESSP

    Confirmation statement made on Sep 29, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 29, 2018

    		10 pagesAA

    Confirmation statement made on Sep 29, 2018 with updates

    		4 pagesCS01

    Second filing for the termination of Ian James Robin Marchant as a director

    		5 pagesRP04TM01

    Termination of appointment of Daniel Charles Robinson as a director on Apr 27, 2018

    		1 pagesTM01

    Termination of appointment of Bes Trustees Plc as a director on Apr 27, 2018

    		1 pagesTM01

    Appointment of Mr Richard Smothers as a director on Apr 27, 2018

    		2 pagesAP01

    Termination of appointment of Ian James Robin Marchant as a director on Dec 07, 2017

    		2 pagesTM01
    Annotations
    DateAnnotation
    Sep 10, 2018Clarification A second filed TM01 was registered on 10/09/2018.

    Accounts for a dormant company made up to Apr 30, 2017

    		9 pagesAA

    Confirmation statement made on Sep 29, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to May 01, 2016

    		12 pagesAA

    Confirmation statement made on Sep 29, 2016 with updates

    		5 pagesCS01

    Appointment of Lindsay Anne Keswick as a secretary on Apr 25, 2016

    		2 pagesAP03

    Termination of appointment of Claire Susan Stewart as a secretary on Apr 25, 2016

    		1 pagesTM02

    Registered office address changed from Sunrise House Ninth Avenue Burton upon Trent Staffordshire DE14 3JZ to Westgate Brewery Bury St Edmunds Suffolk IP33 1QT on Mar 07, 2016

    		1 pagesAD01

    Termination of appointment of Mervyn John Wood as a director on Feb 05, 2016

    		1 pagesTM01
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    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