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SPUK LIMITED

Company number 07261497

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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)
18 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 19 December 2023
21 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 19 December 2022
08 Jan 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-12-20
08 Jan 2022 AD01 Registered office address changed from 4 Cross Street Beeston Nottingham NG9 2NX to 2 Lace Market Square Nottingham NG1 1PB on 8 January 2022
07 Jan 2022 LIQ01 Declaration of solvency
07 Jan 2022 600 Appointment of a voluntary liquidator
03 Dec 2021 AA Total exemption full accounts made up to 30 September 2021
19 Oct 2021 AA01 Previous accounting period extended from 31 May 2021 to 30 September 2021
14 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-01
01 Jun 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
24 May 2021 MR04 Satisfaction of charge 072614970001 in full
27 Jan 2021 AA Total exemption full accounts made up to 31 May 2020
04 Jun 2020 CS01 Confirmation statement made on 21 May 2020 with updates
31 Jan 2020 AA Total exemption full accounts made up to 31 May 2019
05 Aug 2019 SH06 Cancellation of shares. Statement of capital on 3 July 2019
  • GBP 4
05 Aug 2019 SH03 Purchase of own shares.
03 Jun 2019 CS01 Confirmation statement made on 21 May 2019 with no updates
27 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
22 May 2018 CS01 Confirmation statement made on 21 May 2018 with no updates
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
01 Jun 2017 CS01 Confirmation statement made on 21 May 2017 with updates
30 May 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ The directors are give authority to authorise matters to a potential conflice for the purposes of section 175 2006. 11/05/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2016 AA Total exemption small company accounts made up to 31 May 2016
24 May 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 2
29 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015