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SPICED POT LANE LIMITED

Company number 03222311

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
28 May 2019 TM01 Termination of appointment of Emmanuel Isaac Hayeem Cohen as a director on 14 May 2019
28 May 2019 TM02 Termination of appointment of Barrington Company Secretaries Limited as a secretary on 14 May 2019
28 May 2019 PSC07 Cessation of Armadillo Corporate Solutions Ltd as a person with significant control on 14 May 2019
23 May 2019 DS01 Application to strike the company off the register
13 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-11
09 Jan 2019 CH04 Secretary's details changed for Braithway Lombard Secretaries Limited on 9 January 2019
18 Dec 2018 CH04 Secretary's details changed for Buckthorn Secretaries Limited on 18 December 2018
12 Dec 2018 CH04 Secretary's details changed for Rm Registrars Limited on 12 December 2018
04 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with updates
22 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
12 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with no updates
12 Jul 2017 PSC02 Notification of Armadillo Corporate Solutions Ltd as a person with significant control on 9 July 2017
12 Jul 2017 PSC07 Cessation of Emmanuel Isaac Hayeem Cohen as a person with significant control on 9 July 2017
13 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
12 Jul 2016 CH01 Director's details changed for Mr Emmanuel Isaac Hayeem Cohen on 12 July 2016
12 Jul 2016 AD01 Registered office address changed from C/O Rm Company Services Limited Invision House Wilbury Way, Hitchin Herts SG4 0TW to Ground Floor, Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW on 12 July 2016
07 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
13 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2
15 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 2
06 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012