- Company Overview for SPOTCAP UK LTD (09351116)
- Filing history for SPOTCAP UK LTD (09351116)
- People for SPOTCAP UK LTD (09351116)
- Insolvency for SPOTCAP UK LTD (09351116)
- More for SPOTCAP UK LTD (09351116)
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) |
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01 Aug 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
01 May 2023 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
23 Oct 2022 | TM02 | Termination of appointment of Christian Michael Müller as a secretary on 23 October 2022 | |
30 May 2022 | LIQ03 | Liquidators' statement of receipts and payments to 6 April 2022 | |
10 Mar 2022 | TM01 | Termination of appointment of Alain Drieling as a director on 23 February 2022 | |
10 Mar 2022 | PSC07 | Cessation of Alain Drieling as a person with significant control on 23 February 2022 | |
29 May 2021 | AD01 | Registered office address changed from 4 Devonshire Street London W1W 5DT to 6th Floor 2 London Wall Place London EC2Y 5AU on 29 May 2021 | |
29 Apr 2021 | RESOLUTIONS |
Resolutions
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29 Apr 2021 | LIQ01 | Declaration of solvency | |
29 Apr 2021 | 600 | Appointment of a voluntary liquidator | |
18 Mar 2021 | AA | Unaudited abridged accounts made up to 31 December 2019 | |
11 Mar 2021 | PSC01 | Notification of Alain Daniel Drieling as a person with significant control on 24 February 2021 | |
11 Mar 2021 | PSC09 | Withdrawal of a person with significant control statement on 11 March 2021 | |
01 Mar 2021 | AP03 | Appointment of Mr. Christian Michael Müller as a secretary on 24 February 2021 | |
24 Feb 2021 | AP01 | Appointment of Alain Daniel Drieling as a director on 24 February 2021 | |
30 Oct 2020 | CS01 | Confirmation statement made on 30 October 2020 with updates | |
16 Sep 2020 | PSC08 | Notification of a person with significant control statement | |
16 Sep 2020 | TM02 | Termination of appointment of Sebastian Radocea as a secretary on 16 September 2020 | |
01 Sep 2020 | PSC07 | Cessation of Niels Turfboer as a person with significant control on 1 September 2020 | |
01 Sep 2020 | TM01 | Termination of appointment of Niels Turfboer as a director on 1 September 2020 | |
12 May 2020 | AD01 | Registered office address changed from 4 Devonshire Street London W1W 5TD England to 4 Devonshire Street London W1W 5DT on 12 May 2020 | |
06 May 2020 | AD01 | Registered office address changed from 3-4 Devonshire Street London W1W 5DT England to 4 Devonshire Street London W1W 5TD on 6 May 2020 | |
05 May 2020 | CS01 | Confirmation statement made on 5 May 2020 with updates | |
05 May 2020 | AD01 | Registered office address changed from Regal House 14 st James Street London WC2E 8BU to 3-4 Devonshire Street London W1W 5DT on 5 May 2020 | |
15 Apr 2020 | PSC07 | Cessation of Jens Christian Woloszczak as a person with significant control on 15 April 2020 |