SPIRIT GROUP RETAIL PENSIONS LIMITED

Company number 02862968

Date	Type	Description	View / Download
25 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Jan 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
26 Aug 2021	AD01	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 26 August 2021	(2 pages)
22 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 15 January 2021	(10 pages)
12 Feb 2021	AA01	Previous accounting period shortened from 30 April 2021 to 31 December 2020	(1 page)
01 Oct 2020	CS01	Confirmation statement made on 29 September 2020 with no updates	(3 pages)
11 Feb 2020	LIQ01	Declaration of solvency	(5 pages)
24 Jan 2020	600	Appointment of a voluntary liquidator	(3 pages)
24 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-16	(2 pages)
30 Sep 2019	CS01	Confirmation statement made on 29 September 2019 with updates	(4 pages)
23 Jan 2019	AA	Accounts for a dormant company made up to 29 April 2018	(10 pages)
06 Oct 2018	CS01	Confirmation statement made on 29 September 2018 with updates	(4 pages)
10 Sep 2018	RP04TM01	Second filing for the termination of Ian James Robin Marchant as a director	(5 pages)
01 May 2018	TM01	Termination of appointment of Daniel Charles Robinson as a director on 27 April 2018	(1 page)
01 May 2018	TM01	Termination of appointment of Bes Trustees Plc as a director on 27 April 2018	(1 page)
01 May 2018	AP01	Appointment of Mr Richard Smothers as a director on 27 April 2018	(2 pages)
29 Mar 2018	TM01	Termination of appointment of Ian James Robin Marchant as a director on 7 December 2017 ANNOTATION Clarification a second filed TM01 was registered on 10/09/2018.	(2 pages)
28 Dec 2017	AA	Accounts for a dormant company made up to 30 April 2017	(9 pages)
29 Sep 2017	CS01	Confirmation statement made on 29 September 2017 with updates	(4 pages)
25 Jan 2017	AA	Accounts for a dormant company made up to 1 May 2016	(12 pages)
30 Sep 2016	CS01	Confirmation statement made on 29 September 2016 with updates	(5 pages)
26 Apr 2016	AP03	Appointment of Lindsay Anne Keswick as a secretary on 25 April 2016	(2 pages)
26 Apr 2016	TM02	Termination of appointment of Claire Susan Stewart as a secretary on 25 April 2016	(1 page)
07 Mar 2016	AD01	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 7 March 2016	(1 page)
15 Feb 2016	TM01	Termination of appointment of Mervyn John Wood as a director on 5 February 2016	(1 page)