THE SPUD AND LETTUCE LIMITED
| Status | DISSOLVED |
| Company No. | 09296505 |
| Category | Private Limited Company |
| Incorporated | 05 Nov 2014 |
| Age | 9 years, 6 months, 12 days |
| Jurisdiction | England Wales |
| Dissolution | 02 Jul 2019 |
| Years | 4 years, 10 months, 15 days |
SUMMARY
THE SPUD AND LETTUCE LIMITED is an dissolved private limited company with number 09296505. It was incorporated 9 years, 6 months, 12 days ago, on 05 November 2014 and it was dissolved 4 years, 10 months, 15 days ago, on 02 July 2019. The company address is Wilson Field Ltd The Manor House Wilson Field Ltd The Manor House, Sheffield, S11 9PS.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 02 Apr 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 01 Jun 2018
Action Date: 23 Mar 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2018-03-23
Documents
Change registered office address company with date old address new address
Date: 19 Apr 2017
Action Date: 19 Apr 2017
Category: Address
Type: AD01
New address: Wilson Field Ltd the Manor House 260 Ecclesall Road South Sheffield S11 9PS
Old address: Unit 2a Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ England
Change date: 2017-04-19
Documents
Liquidation voluntary statement of affairs with form attached
Date: 09 Apr 2017
Category: Insolvency
Sub Category: Voluntary
Type: 4.20
Form attached: 4.19
Documents
Liquidation voluntary appointment of liquidator
Date: 09 Apr 2017
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 09 Apr 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 09 Dec 2016
Action Date: 05 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-05
Documents
Accounts with accounts type total exemption small
Date: 24 Nov 2016
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Change registered office address company with date old address new address
Date: 06 Nov 2016
Action Date: 06 Nov 2016
Category: Address
Type: AD01
Change date: 2016-11-06
Old address: Unit 1 Algernon Industrial Estate Newcastle upon Tyne NE27 0NB United Kingdom
New address: Unit 2a Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ
Documents
Change account reference date company previous shortened
Date: 04 Nov 2016
Action Date: 30 Sep 2016
Category: Accounts
Type: AA01
Made up date: 2016-11-30
New date: 2016-09-30
Documents
Change person director company with change date
Date: 03 Nov 2016
Action Date: 31 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon Gould
Change date: 2016-10-31
Documents
Accounts with accounts type total exemption small
Date: 02 Nov 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Gazette filings brought up to date
Date: 12 Oct 2016
Category: Gazette
Type: DISS40
Documents
Termination secretary company with name termination date
Date: 09 Aug 2016
Action Date: 29 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Kay Gould
Termination date: 2016-07-29
Documents
Annual return company with made up date full list shareholders
Date: 11 Dec 2015
Action Date: 05 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-05
Documents
Capital allotment shares
Date: 05 Aug 2015
Action Date: 24 Jul 2015
Category: Capital
Type: SH01
Date: 2015-07-24
Capital : 100 GBP
Documents
Resolution
Date: 05 Aug 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 05 Aug 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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