SPYKER ENERGY PLC

79 Marmion Road, Southsea, PO5 2AX, Hants, England
StatusDISSOLVED
Company No.07533255
CategoryPrivate Limited Company
Incorporated17 Feb 2011
Age13 years, 2 months, 11 days
JurisdictionEngland Wales
Dissolution06 Apr 2021
Years3 years, 22 days

SUMMARY

SPYKER ENERGY PLC is an dissolved private limited company with number 07533255. It was incorporated 13 years, 2 months, 11 days ago, on 17 February 2011 and it was dissolved 3 years, 22 days ago, on 06 April 2021. The company address is 79 Marmion Road, Southsea, PO5 2AX, Hants, England.



Company Fillings

Gazette dissolved voluntary

Date: 06 Apr 2021

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 19 Jan 2021

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 06 Jan 2021

Category: Dissolution

Type: DS01

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Change registered office address company with date old address new address

Date: 26 Oct 2020

Action Date: 26 Oct 2020

Category: Address

Type: AD01

Change date: 2020-10-26

New address: 79 Marmion Road Southsea Hants PO5 2AX

Old address: 53 Davies Street London W1K 5JH

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Change account reference date company previous extended

Date: 01 Sep 2020

Action Date: 30 Jun 2020

Category: Accounts

Type: AA01

New date: 2020-06-30

Made up date: 2019-12-31

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Termination director company with name termination date

Date: 29 May 2020

Action Date: 19 Mar 2020

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: James Mcgowan Halliday

Termination date: 2020-03-19

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Appoint person director company with name date

Date: 29 May 2020

Action Date: 19 Mar 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr David Peter Jones

Appointment date: 2020-03-19

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Confirmation statement with no updates

Date: 02 Mar 2020

Action Date: 19 Feb 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-02-19

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Confirmation statement with no updates

Date: 02 Mar 2020

Action Date: 19 Feb 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-02-19

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Accounts with accounts type group

Date: 06 Jun 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Confirmation statement with updates

Date: 18 Feb 2019

Action Date: 17 Feb 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-02-17

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Accounts with accounts type group

Date: 04 Jul 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Confirmation statement with no updates

Date: 02 Mar 2018

Action Date: 17 Feb 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-02-17

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Accounts with accounts type group

Date: 25 Jun 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Confirmation statement with updates

Date: 03 Mar 2017

Action Date: 17 Feb 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-02-17

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Accounts with accounts type group

Date: 25 Jun 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Annual return company with made up date full list shareholders

Date: 11 Mar 2016

Action Date: 17 Feb 2016

Category: Annual-return

Type: AR01

Made up date: 2016-02-17

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Accounts with accounts type group

Date: 30 Jun 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Annual return company with made up date full list shareholders

Date: 03 Mar 2015

Action Date: 17 Feb 2015

Category: Annual-return

Type: AR01

Made up date: 2015-02-17

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Accounts with accounts type full

Date: 11 Jun 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Annual return company with made up date full list shareholders

Date: 24 Mar 2014

Action Date: 17 Feb 2014

Category: Annual-return

Type: AR01

Made up date: 2014-02-17

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Accounts with accounts type full

Date: 12 Jun 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Annual return company with made up date full list shareholders

Date: 10 Apr 2013

Action Date: 17 Feb 2013

Category: Annual-return

Type: AR01

Made up date: 2013-02-17

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Change account reference date company previous shortened

Date: 14 Mar 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA01

Made up date: 2013-03-31

New date: 2012-12-31

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Accounts with accounts type full

Date: 19 Sep 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Appoint person director company with name

Date: 06 Aug 2012

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr James Mcgowan Halliday

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Termination director company with name

Date: 23 Jul 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Govert Van Ek

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Capital allotment shares

Date: 20 Jul 2012

Action Date: 02 Jul 2012

Category: Capital

Type: SH01

Capital : 77,297.000 GBP

Date: 2012-07-02

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Change account reference date company previous extended

Date: 15 Jun 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA01

New date: 2012-03-31

Made up date: 2011-12-31

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Annual return company with made up date full list shareholders

Date: 24 May 2012

Action Date: 17 Feb 2012

Category: Annual-return

Type: AR01

Made up date: 2012-02-17

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Capital allotment shares

Date: 14 Mar 2012

Action Date: 26 Jan 2012

Category: Capital

Type: SH01

Capital : 76,821.000 GBP

Date: 2012-01-26

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Termination director company with name

Date: 08 Nov 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Alexander Mackay

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Capital allotment shares

Date: 17 Aug 2011

Action Date: 17 Jun 2011

Category: Capital

Type: SH01

Date: 2011-06-17

Capital : 71,250.000 GBP

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Appoint person director company with name

Date: 26 Jul 2011

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Alexander Rijnhard Mackay

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Capital allotment shares

Date: 23 May 2011

Action Date: 20 Apr 2011

Category: Capital

Type: SH01

Date: 2011-04-20

Capital : 63,750.000 GBP

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Capital allotment shares

Date: 23 May 2011

Action Date: 19 May 2011

Category: Capital

Type: SH01

Capital : 63,750 GBP

Date: 2011-05-19

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Change account reference date company current shortened

Date: 05 Apr 2011

Action Date: 31 Dec 2011

Category: Accounts

Type: AA01

New date: 2011-12-31

Made up date: 2012-02-28

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Legacy

Date: 22 Feb 2011

Category: Incorporation

Type: CERT8A

Description: Commence business and borrow

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Application trading certificate

Date: 22 Feb 2011

Category: Reregistration

Type: SH50

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Incorporation company

Date: 17 Feb 2011

Category: Incorporation

Type: NEWINC

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