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SPADA CONSULTING LIMITED
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SPADA CONSULTING LIMITED: Filings

    • Overview

    Company NameSPADA CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07954849
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SPADA CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		17 pages4.71

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 25, 2016

    		LRESSP

    Termination of appointment of Susan Howard as a director on Dec 21, 2015

    		1 pagesTM01

    Termination of appointment of Hubert Charles Guillame De Meyer as a director on Dec 21, 2015

    		1 pagesTM01

    Termination of appointment of Sophie Louise Archer as a director on Dec 21, 2015

    		1 pagesTM01

    Total exemption small company accounts made up to Aug 31, 2015

    		6 pagesAA

    Previous accounting period extended from Feb 28, 2015 to Aug 31, 2015

    		1 pagesAA01

    Annual return made up to Feb 17, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2015

    Statement of capital on Apr 02, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Hubert Charles Guillame De Meyer on Apr 01, 2015

    		2 pagesCH01

    Director's details changed for Miss Sophie Louise Archer on Apr 01, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2014

    		6 pagesAA

    Annual return made up to Feb 17, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2014

    Statement of capital on Mar 04, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Feb 28, 2013

    		6 pagesAA

    Appointment of Lady Susan Howard as a director

    		2 pagesAP01

    Registered office address changed from * C/O Welbeck Associates 31 Harley Street London W1G 9QS United Kingdom* on Sep 06, 2013

    		1 pagesAD01

    Annual return made up to Feb 17, 2013 with full list of shareholders

    		5 pagesAR01

    Appointment of Mr Hubert Charles Guillame De Meyer as a director

    		2 pagesAP01

    Appointment of Miss Sophie Louise Archer as a director

    		2 pagesAP01

    Registered office address changed from * 50 Hasker Street London SW3 2LQ England* on May 22, 2012

    		1 pagesAD01

    Incorporation

    		24 pagesNEWINC

    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