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SPIRIT GROUP RETAIL (PUBS) NO.1 LIMITED
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SPIRIT GROUP RETAIL (PUBS) NO.1 LIMITED: Filings

    • Overview

    Company NameSPIRIT GROUP RETAIL (PUBS) NO.1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04807705
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SPIRIT GROUP RETAIL (PUBS) NO.1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Liquidators' statement of receipts and payments to Jan 11, 2018

    		9 pagesLIQ03

    Registered office address changed from C/O Reolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on Sep 13, 2017

    		2 pagesAD01

    Confirmation statement made on Jul 04, 2017 with updates

    		4 pagesCS01

    Registered office address changed from Westgate Brewery Bury St Edmunds Suffolk IP33 1QT United Kingdom to C/O Reolve Partners Limited 48 Warwick Street London W1B 5NL on Feb 08, 2017

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 12, 2017

    		LRESSP

    Satisfaction of charge 2 in full

    		2 pagesMR04

    Satisfaction of charge 3 in full

    		2 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Annual return made up to Jun 23, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2016

    Statement of capital on Jun 23, 2016

    • Capital: GBP 100
    		SH01

    Auditor's resignation

    		3 pagesAUD

    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

    Full accounts made up to Aug 22, 2015

    		16 pagesAA

    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 Jonathan Robert Langford as a director on Jan 26, 2016

    		1 pagesTM01

    Termination of appointment of Daryl Antony Kelly as a director on Jan 26, 2016

    		1 pagesTM01

    Termination of appointment of Lucy Jane Bell as a director on Jan 26, 2016

    		1 pagesTM01

    Appointment of Kirk Dyson Davis as a director on Dec 21, 2015

    		2 pagesAP01

    Termination of appointment of Henry Jones as a secretary on Dec 04, 2015

    		1 pagesTM02

    Current accounting period shortened from Aug 24, 2016 to Apr 30, 2016

    		1 pagesAA01

    Termination of appointment of Patrick James Gallagher as a director on Jun 23, 2015

    		1 pagesTM01
    234567Next

    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