PETER SPANTON LIMITED

Key Data

Status

Dissolved

Company No.

06601650

Incorporation date

22/05/2008

Size

Total Exemption Small

Classification

Manufacture of soft drinks; production of mineral waters and other bottled waters (11.07 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/2008)

14/05/2018

Final Gazette dissolved via voluntary strike-off

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26/02/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/02/2018

Application to strike the company off the register

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13/10/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/08/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (3 pages)

25/10/2016

Appointment of Mr Peter Spanton as a director on 2016-06-30

View PDF (2 pages)

25/10/2016

Termination of appointment of Robert Michael Wirszycz as a director on 2016-06-30

View PDF (1 pages)

25/10/2016

Termination of appointment of Peter Spanton as a director on 2016-06-30

View PDF (1 pages)

21/06/2016

Annual return made up to 2016-05-23 with full list of shareholders

View PDF (4 pages)

30/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (3 pages)

23/08/2015

Annual return made up to 2015-05-23 with full list of shareholders

View PDF (4 pages)

23/08/2015

Termination of appointment of Craig Mcmillan as a secretary on 2015-07-31

View PDF (1 pages)

20/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (3 pages)

09/07/2014

Annual return made up to 2014-05-23 with full list of shareholders

View PDF (4 pages)

18/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (4 pages)

21/07/2013

Annual return made up to 2013-05-23 with full list of shareholders

View PDF (4 pages)

27/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (3 pages)

24/06/2012

Annual return made up to 2012-05-23 with full list of shareholders

View PDF (4 pages)

15/04/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

12/09/2011

Registered office address changed from 32 St. James's Street London SW1A 1HD United Kingdom on 2011-09-13

View PDF (1 pages)

25/07/2011

Annual return made up to 2011-05-23 with full list of shareholders

View PDF (4 pages)

24/07/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

14/03/2011

Registered office address changed from 53 Beresford Avenue Surbiton Surrey KT5 9LH United Kingdom on 2011-03-15

View PDF (1 pages)

18/10/2010

Appointment of Mr Craig Mcmillan as a secretary

View PDF (1 pages)

18/10/2010

Termination of appointment of Robert Wirszycz as a secretary

View PDF (1 pages)

05/08/2010

Annual return made up to 2010-05-23 with full list of shareholders

View PDF (5 pages)

05/08/2010

Director's details changed for Peter Spanton on 2010-01-01

View PDF (2 pages)

12/07/2010

Registered office address changed from 35 Clerkenwell Close London EC1R 0AU United Kingdom on 2010-07-13

View PDF (1 pages)

22/02/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (3 pages)

05/01/2010

Registered office address changed from 40 Craven Street London WC2N 5NG United Kingdom on 2010-01-06

View PDF (1 pages)

03/08/2009

Return made up to 23/05/09; full list of members

View PDF (4 pages)

28/07/2008

Accounting reference date extended from 31/05/2009 to 31/08/2009

View PDF (1 pages)

28/07/2008

Appointment terminated director james walmsley

View PDF (1 pages)

28/07/2008

Director appointed peter charles spanton

View PDF (2 pages)

28/07/2008

Ad 30/06/08\gbp si 7499@1=7499\gbp ic 1/7500\

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28/07/2008

Nc inc already adjusted 30/06/08

View PDF (1 pages)

28/07/2008

Resolutions

View PDF (24 pages)

28/07/2008

Resolutions

View PDF (2 pages)

22/05/2008

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2016

Last change occurred

30/08/2016

Accounts

Total Exemption Small

Last made up date

30/08/2016

Next account date

30/08/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Walmsley, James Benjamin	Director	23/05/2008 - 30/06/2008	25
Wirszycz, Robert Michael	Director	23/05/2008 - 30/06/2016	81
Spanton, Peter	Director	30/06/2016 - Present	2
Spanton, Peter	Director	30/06/2008 - 30/06/2016	2
Wirszycz, Robert Michael	Secretary	23/05/2008 - 08/10/2010	4

Persons with Significant Control

No PSC data available.

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Description

About PETER SPANTON LIMITED

PETER SPANTON LIMITED is an(a) Dissolved company incorporated on 22/05/2008 with the registered office located at 35 Clerkenwell Close, London EC1R 0AU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PETER SPANTON LIMITED?

PETER SPANTON LIMITED is currently Dissolved. It was registered on 22/05/2008 and dissolved on 14/05/2018.

Where is PETER SPANTON LIMITED located?

PETER SPANTON LIMITED is registered at 35 Clerkenwell Close, London EC1R 0AU.

What does PETER SPANTON LIMITED do?

PETER SPANTON LIMITED operates in the Manufacture of soft drinks; production of mineral waters and other bottled waters (11.07 - SIC 2007) sector.

What is the latest filing for PETER SPANTON LIMITED?

The latest filing was on 14/05/2018: Final Gazette dissolved via voluntary strike-off.