Links Uk Holdco 1b LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 6, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
ROZIER UK HOLDCO 1B LIMITED
SPIRE UK HOLDCO 1B LIMITED
Company type Private Limited Company , Dissolved Company Number 06342675 Record last updated Wednesday, February 21, 2018 12:02:53 PM UTC Official Address Hill House 1 Little New Street London Ec4a3tr Castle Baynard There are 1,584 companies registered at this street
Postal Code EC4A3TR Sector Activities of head offices
Visits Document Type Publication date Download link Registry Aug 19, 2015 Second notification of strike-off action in london gazette Registry May 19, 2015 Return of final meeting in a members' voluntary winding-up Registry Jan 29, 2015 Liquidator's progress report Registry Dec 23, 2013 Change of registered office address Registry Dec 23, 2013 Resolution Registry Dec 23, 2013 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Registry Dec 23, 2013 Notice of appointment of liquidator in a voluntary winding up Registry Dec 11, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Dec 11, 2013 Statement of capital Registry Dec 11, 2013 Solvency statement Registry Dec 11, 2013 Resolution Registry Nov 27, 2013 Statement of satisfaction of a charge / full / charge no 1 Registry Nov 27, 2013 Statement of satisfaction of a charge / full / charge no 1 2591704... Registry Oct 30, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Oct 30, 2013 Solvency statement Registry Oct 30, 2013 Statement of capital Registry Oct 30, 2013 Resolution Registry Sep 10, 2013 Annual return Registry Sep 10, 2013 Notification of single alternative inspection location Registry Sep 10, 2013 Change of location of company records to the registered office Financials Sep 6, 2013 Annual accounts Financials Aug 13, 2013 Annual accounts 7888636... Registry Feb 26, 2013 Change of registered office address Registry Feb 12, 2013 Change of accounting reference date Registry Feb 11, 2013 Resolution Registry Feb 11, 2013 Section 175 comp act 06 08 Registry Feb 11, 2013 Change of accounting reference date Registry Feb 5, 2013 Company name change Registry Feb 5, 2013 Change of name certificate Registry Feb 5, 2013 Notice of change of name nm01 - resolution Registry Jan 29, 2013 Statement of satisfaction in full or in part of mortgage or charge Registry Jan 28, 2013 Change of registered office address Registry Jan 24, 2013 Change of registered office address 1650038... Registry Jan 23, 2013 Appointment of a person as Secretary Registry Jan 23, 2013 Resignation of one Director Registry Jan 23, 2013 Appointment of a person as Director Registry Jan 23, 2013 Resignation of one Director Registry Jan 23, 2013 Resignation of one Director 7880370... Registry Jan 23, 2013 Resignation of one Secretary Registry Jan 23, 2013 Particulars of a mortgage or charge Registry Jan 23, 2013 Particulars of a mortgage or charge 7880370... Registry Jan 23, 2013 Mortgage Registry Jan 23, 2013 Mortgage 7880370... Registry Jan 23, 2013 Resignation of one Director Registry Jan 23, 2013 Resignation of one Director 1650021... Registry Jan 23, 2013 Appointment of a person as Director Registry Jan 17, 2013 Three appointments: a person and 2 men Financials Sep 21, 2012 Annual accounts Registry Sep 20, 2012 Change of particulars for director Registry Aug 14, 2012 Annual return Registry Feb 14, 2012 Resignation of one Director Registry Feb 1, 2012 Resignation of one Director (a man) Financials Sep 22, 2011 Annual accounts Registry Aug 15, 2011 Annual return Registry Aug 3, 2011 Appointment of a person as Director Registry Aug 3, 2011 Appointment of a person as Director 2615444... Registry Aug 3, 2011 Appointment of a person as Director Registry Jul 20, 2011 Two appointments: 2 men Registry May 6, 2011 Resignation of one Director Registry Apr 30, 2011 Resignation of one Director (a man) Registry Dec 23, 2010 Section 175 comp act 06 08 Registry Dec 23, 2010 Resolution Financials Sep 24, 2010 Annual accounts Registry Aug 17, 2010 Annual return Registry Mar 19, 2010 Change of particulars for director Registry Mar 5, 2010 Change of particulars for director 2648353... Registry Dec 4, 2009 Appointment of a person as Director Registry Nov 30, 2009 Resignation of one Director Registry Nov 26, 2009 Appointment of a man as Solicitor and Director Registry Nov 24, 2009 Resignation of one Director (a man) Registry Nov 13, 2009 Change of particulars for director Registry Nov 13, 2009 Change of particulars for director 1721264... Registry Nov 13, 2009 Change of particulars for director Registry Nov 11, 2009 Change of particulars for director 1721267... Registry Nov 11, 2009 Change of particulars for secretary Financials Oct 30, 2009 Annual accounts Registry Oct 14, 2009 Change of location of company records to the single alternative inspection location Registry Oct 14, 2009 Notification of single alternative inspection location Registry Oct 5, 2009 Notification of single alternative inspection location 2623977... Registry Aug 14, 2009 Annual return Registry Jul 8, 2009 Alteration to memorandum and articles Registry Jul 8, 2009 Memorandum of association Registry Jul 8, 2009 Resolution Registry Apr 8, 2009 Miscellaneous document Registry Feb 23, 2009 Alteration to memorandum and articles Registry Feb 23, 2009 Resolution Registry Nov 2, 2008 Alteration to memorandum and articles Registry Nov 2, 2008 Resolution Financials Oct 30, 2008 Annual accounts Registry Oct 8, 2008 Particulars of a mortgage or charge Registry Sep 11, 2008 Alteration to memorandum and articles Registry Sep 11, 2008 Memorandum of association Registry Sep 11, 2008 Resolution Registry Aug 14, 2008 Annual return Registry Apr 1, 2008 Resignation of a person Registry Apr 1, 2008 Resignation of a director Registry Apr 1, 2008 Resignation of a person Registry Apr 1, 2008 Resignation of a person 2644511... Registry Mar 29, 2008 Appointment of a person Registry Mar 29, 2008 Appointment of a man as Director